Hillingdon Mind

Company Registration Number: 03009554

Company registered in England and Wales

Approximate Location Map

Registered Address

40 NEW WINDSOR STREET
UXBRIDGE
MIDDLESEX
ENGLAND

There are 3 companies currently registered at this postcode, including this one.

All companies at UB8 1SZ

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.
Hillingdon Mind is a Private Company Limited by Guarantee first registered on 13 January 1995. Its current registered address is in Uxbridge, Middlesex, England.

Registration Data

Company Number

03009554

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £181,303£306,998£228,476£234,749£246,297£365,167£300,893£254,215£172,776£177,244£146,950£140,604£209,400
of which Cash £147,820£293,119£187,239£195,950£239,640£308,796£284,445£231,414£164,159£169,681£137,626£132,264£187,766
Total Assets £181,303£306,998£228,476£234,749£246,297£365,167£300,893£254,215£172,776£177,244£146,950£140,604£209,400
Current Liabilities £56,507£44,190£82,769£50,923£31,380£97,793£67,497£78,688£37,895£58,957£45,862£50,040£97,656
Net Current Assets £124,796£262,808£145,707£183,826£214,917£267,374£233,396£175,527£134,881£118,287£101,088£90,564£111,744
Total Net Worth £120,420£255,171£132,231£173,679£207,621£264,940£224,035£166,796£125,967£112,358£101,967£99,350£127,591

Previous Names

No previous names

Company Officers

  • STANGOE, Angela Joy

    Secretary

    Appointed on 1 April 2018

     

    40
    New Windsor Street
    Uxbridge
    Middlesex
    England

  • AHMED, Osman

    Director

    Appointed on 30 October 2017

     

    Nationality: Dutch

    Occupation: Security Officer

    Month of birth: June 1972

    103
    Moorfield Road
    Uxbidge
    UB8 3SJ
    England

  • CHAHAL, Mohinder Singh

    Director

    Appointed on 20 November 2003

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: April 1938

    55 Berwick Avenue
    Hayes
    Middlesex
    UB4 0NG

  • CLARK, John Philip

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1951

    40
    New Windsor Street
    Uxbridge
    Middlesex
    England

  • O'CONNOR, Mary Aileen, Cllr

    Director

    Appointed on 4 October 2012

     

    Nationality: Irish

    Occupation: None

    Month of birth: October 1942

    8
    Jonson Close
    Hayes
    Middlesex
    UB4 0BS

  • PARSONS, Robert Vorley

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1944

    9
    Water Tower Close
    Uxbridge
    Middx
    UB8 1XS

  • THOMAS, Claire

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1953

    38
    Chapel Lane
    Uxbridge
    Middlesex
    UB8 3DS
    England

  • BULLOCK, Dorothy Ann

    Secretary

    Appointed on 1 December 2005

    Resigned on 23 May 2007

    32 Park Lane
    Hazlemere
    High Wycombe
    Bucks
    HP15 78Z

  • BULLOCK, Dorothy Ann

    Secretary

    Appointed on 20 August 2001

    Resigned on 11 September 2002

    14 Pield Heath Avenue
    Hillingdon
    Middlesex
    UB8 3PB

  • BULLOCK, Dorothy Ann

    Secretary

    Appointed on 12 May 1996

    Resigned on 9 July 1996

    14 Pield Heath Avenue
    Hillingdon
    Middlesex
    UB8 3PB

  • COOMBES, Jean

    Secretary

    Appointed on 13 January 1995

    Resigned on 16 May 1996

    Nationality: British

    Tyle Cottage, 2 Folly Hill
    Farnham
    Surrey
    GU9 0AY

  • GEAKE, Christopher Laidman

    Secretary

    Appointed on 25 July 2013

    Resigned on 31 March 2018

    Nationality: British

    Aston House
    Redford Way
    Uxbridge
    Middlesex
    UB8 1SZ
    England

  • LASZLO, Peter John

    Secretary

    Appointed on 23 May 2007

    Resigned on 13 July 2011

    101 North View
    Pinner
    Middlesex
    HA5 1PY

  • PATEL, Jill

    Secretary

    Appointed on 13 July 2011

    Resigned on 31 March 2013

    14
    The Broadway
    Sandhurst
    Berkshire
    GU47 9AB

  • PAYNE, Harry

    Secretary

    Appointed on 12 September 2002

    Resigned on 1 December 2005

    171a Swakeleys Road
    Ickenham
    Uxbridge
    Middlesex
    UB10 8DN

  • PIKE, Robert James

    Secretary

    Appointed on 9 July 1996

    Resigned on 12 July 2001

    6 Salthill Close
    Uxbridge
    Middlesex
    UB8 1PZ

  • BALLARD, Leonard George

    Director

    Appointed on 13 January 1995

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Social Worker

    Month of birth: July 1944

    46 Longmead Road
    Hayes
    Middlesex
    UB3 2HD

  • BALSDON, Doreen

    Director

    Appointed on 15 July 2004

    Resigned on 10 July 2008

    Nationality: Irish

    Occupation: Housewife

    Month of birth: March 1910

    22 Ivanhoe Close
    Cowley
    Uxbridge
    Middlesex
    UB8 3RT

  • BALSDON, Doreen

    Director

    Appointed on 9 July 1996

    Resigned on 10 July 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1910

    22 Ivanhoe Close
    Cowley
    Uxbridge
    Middlesex
    UB8 3RT

  • BENJAMIN, Natasha

    Director

    Appointed on 18 July 2012

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Support Worker

    Month of birth: August 1978

    Aston House
    Redford Way
    Uxbridge
    Middlesex
    UB8 1SZ
    England

  • BLACKMORE, John Hubert

    Director

    Appointed on 13 January 1995

    Resigned on 2 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1928

    5 Hornbeam Road
    Hayes
    Middlesex
    UB4 9ED

  • BRIMECOME, Adrian

    Director

    Appointed on 20 November 2003

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Human Resources

    Month of birth: June 1959

    45 Waterside
    Uxbridge
    Middlesex
    UB8 2LQ

  • BURGE, Colin

    Director

    Appointed on 13 January 1995

    Resigned on 13 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    27 Fitzgerald House
    237 Avondale Drive
    Hayes
    Middlesex
    UB3 3PW

  • CAMERON, John

    Director

    Appointed on 9 July 1999

    Resigned on 15 July 2004

    Nationality: British

    Occupation: Civil Servant Retired

    Month of birth: December 1934

    48 Ashdown Road
    Uxbridge
    Middlesex
    UB10 0EW

  • CAMPBELL, Christopher Michael

    Director

    Appointed on 22 May 2013

    Resigned on 9 February 2015

    Nationality: English

    Occupation: None

    Month of birth: July 1982

    C/O Gittins Mulderrig
    6 High Street
    Northwood
    Middlesex
    HA6 1BN

  • CHAHAL, Mohinder Singh

    Director

    Appointed on 21 November 1996

    Resigned on 11 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    55 Berwick Avenue
    Hayes
    Middlesex
    UB4 0NG

  • CHARLES, Pearl Marjorie

    Director

    Appointed on 23 January 2003

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Retired Empolyment Advisor

    Month of birth: March 1932

    42 Swanage Waye
    Hayes
    Middlesex
    UB4 0NY

  • CONFAVREUX, Andre George

    Director

    Appointed on 7 January 2009

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Co Secretary

    Month of birth: January 1945

    18 Water Tower Close
    Uxbridge
    Middlesex
    UB8 1XS

  • CONFAVREUX, Susan Caroline

    Director

    Appointed on 21 November 2007

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    18 Water Tower Close
    Uxbridge
    Middlesex
    UB8 1XS

  • COOMBES, Jean

    Director

    Appointed on 13 January 1995

    Resigned on 16 May 1996

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: March 1949

    Tyle Cottage, 2 Folly Hill
    Farnham
    Surrey
    GU9 0AY

  • COOMBES, John Christopher

    Director

    Appointed on 13 January 1995

    Resigned on 16 May 1996

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: December 1937

    15 Jacks Lane
    Harefield
    Middlesex
    UB9 6HE

  • COOTE, Jacqueline Lorraine

    Director

    Appointed on 3 July 2006

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Dressmaker

    Month of birth: April 1963

    43 The Coppice
    Yiewsley
    Middlesex
    UB7 8DX

  • COVENTRY, Stephen John

    Director

    Appointed on 5 July 2006

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1952

    239 Park Road
    Uxbridge
    Middlesex
    UB8 1NS

  • CRAWFORD, Michael

    Director

    Appointed on 16 November 2000

    Resigned on 29 August 2002

    Nationality: British

    Occupation: None

    Month of birth: January 1955

    29 Enfield Close
    Uxbridge
    Middlesex
    UB8 2PX

  • DAVISON, Suzanne

    Director

    Appointed on 9 July 1996

    Resigned on 22 May 1997

    Nationality: British

    Occupation: Unemployed

    Month of birth: April 1965

    19 Ivyebridge Close
    Uxbridge
    Middlesex
    UB8 3TT

  • DEAN, Colin Raymond

    Director

    Appointed on 13 September 2007

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Unemployed

    Month of birth: April 1952

    29 Brambles Farm Drive
    Hillingdon
    Middlesex
    UB10 0DY

  • DEAN, Colin Raymond

    Director

    Appointed on 13 July 1995

    Resigned on 11 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    29 Brambles Farm Drive
    Hillingdon
    Middlesex
    UB10 0DY

  • DHILLON, Jagroop Kaur

    Director

    Appointed on 15 July 2009

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Business Planning & Quality Manager

    Month of birth: November 1977

    48 Edgar Road
    Yiewsley
    West Drayton
    Middlesex
    UB7 8HW

  • ELTON, Francesca Ella

    Director

    Appointed on 23 January 2003

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Finance Mgr

    Month of birth: March 1960

    7 Cherry Lane
    West Drayton
    Middlesex
    UB7 9HB

  • FAKE, Peter

    Director

    Appointed on 9 July 1998

    Resigned on 11 July 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    18 Coulson Way
    Alconbury
    Cambridgeshire
    PE28 4WU

  • FRANCIS, Graham Richard

    Director

    Appointed on 13 July 2011

    Resigned on 30 October 2017

    Nationality: British

    Occupation: None

    Month of birth: January 1937

    85
    Mount Pleasant
    Ruislip
    Middlesex
    HA4 9HQ
    England

  • FREEMAN, Jennifer Ann

    Director

    Appointed on 13 January 1995

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    23 Kings Road
    Uxbridge
    Middlesex
    UB8 2NW

  • GASSER, Peter Frederick

    Director

    Appointed on 12 July 2001

    Resigned on 11 April 2003

    Nationality: British

    Occupation: None

    Month of birth: November 1945

    36 Providence Road
    Yiewsley
    West Drayton
    Middlesex
    UB7 8HJ

  • GUPTA, Sajiv

    Director

    Appointed on 18 July 2012

    Resigned on 1 September 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    71
    Rubens Road
    Northolt
    Middlesex
    UB5 5JJ
    Uk

  • HAMMOND, Audrey Elaine

    Director

    Appointed on 13 January 1995

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Flat 39 Fairlie House
    Pantile Walk
    Uxbridge
    Middlesex
    UB8 1LY

  • HARGUNANI, Monica

    Director

    Appointed on 13 January 1995

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    13 Woodridge Way
    Northwood
    Middlesex
    HA6 2BE

  • HENSLEY, John Kenneth Edward

    Director

    Appointed on 30 October 2017

    Resigned on 29 January 2018

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    29
    Court Drive
    Uxbridge
    UB10 0BN
    England

  • HOLMWOOD, David

    Director

    Appointed on 9 July 1996

    Resigned on 29 August 2002

    Nationality: British

    Occupation: Baptist Minister

    Month of birth: February 1939

    31 Manor Lane
    Harlington Village
    Middlesex
    UB3 5EG

  • JHANJI, Rajeev

    Director

    Appointed on 13 January 1995

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    16 Prospect Close
    Ruislip
    Middlesex
    HA4 9RP

  • KEMP, Peter, Councillor

    Director

    Appointed on 18 July 2012

    Resigned on 3 December 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1949

    64
    Buckingham Grove
    Hillingdon
    Middx
    UB10 0QZ
    Uk

  • LEOGUE, Teresa Mary

    Director

    Appointed on 13 January 1995

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Voluntary Worker

    Month of birth: September 1957

    72 Lime Grove
    Hayes
    Middlesex
    UB3 1JL

  • MACKINDER, David

    Director

    Appointed on 7 July 2005

    Resigned on 23 July 2009

    Nationality: British

    Occupation: Unemployed

    Month of birth: July 1960

    85 Murray Road
    Northwood
    Middlesex
    HA6 2FZ

  • MARTIN, Carla

    Director

    Appointed on 30 October 2017

    Resigned on 3 October 2018

    Nationality: British

    Occupation: Senior Manager

    Month of birth: December 1968

    66
    Mulberry Crescent
    West Drayton
    UB7 9AQ
    England

  • MATTHEWS, Elizabeth Geraldine

    Director

    Appointed on 12 July 2001

    Resigned on 24 March 2010

    Nationality: British

    Occupation: None

    Month of birth: October 1948

    132 Braybourne Close
    Uxbridge
    Middlesex
    UB8 1UL

  • MATTHEWS, Elizabeth Geraldine

    Director

    Appointed on 13 January 1995

    Resigned on 13 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    132 Braybourne Close
    Uxbridge
    Middlesex
    UB8 1UL

  • MCMAHON, Hugh

    Director

    Appointed on 10 July 1997

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    23 Langdale Drive
    Hayes
    Middlesex
    UB4 8SS

  • MILLER, Patricia Anne

    Director

    Appointed on 13 January 1995

    Resigned on 10 July 1998

    Nationality: British

    Occupation: Community Care

    Month of birth: April 1947

    23 Green Tiles
    Tilehouse Way Denham
    Uxbridge
    Middlesex
    UB9 5HX

  • MORGAN, Sandra Rose

    Director

    Appointed on 23 January 2003

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Counsellor

    Month of birth: June 1948

    132a Green Lane
    Northwood
    Middlesex
    HA6 1AN

  • MORRIS, Sarah

    Director

    Appointed on 12 July 2001

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Police Officer

    Month of birth: April 1963

    91 Braybourne Close
    Uxbridge
    Middlesex
    UB8 1UJ

  • MURRELL, Brian

    Director

    Appointed on 23 May 2007

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    7 The Grove
    Ickenham
    Uxbridge
    Middlesex
    UB10 8QH

  • OKWONGA, Eva

    Director

    Appointed on 14 July 2010

    Resigned on 11 May 2017

    Nationality: British

    Occupation: None

    Month of birth: July 1978

    Flat 7 184a
    High Street
    Uxbridge
    Middx
    UB8 1LL
    England

  • PAYNE, Harry

    Director

    Appointed on 12 September 2002

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Retired Manager Building Servi

    Month of birth: July 1937

    171a Swakeleys Road
    Ickenham
    Uxbridge
    Middlesex
    UB10 8DN

  • PIKE, Robert James

    Director

    Appointed on 23 January 2003

    Resigned on 10 July 2008

    Nationality: British

    Occupation: It Tutor

    Month of birth: July 1947

    6 Salthill Close
    Uxbridge
    Middlesex
    UB8 1PZ

  • PIKE, Robert James

    Director

    Appointed on 9 July 1996

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Document Controller

    Month of birth: July 1947

    6 Salthill Close
    Uxbridge
    Middlesex
    UB8 1PZ

  • RILEY, Elizabeth Ann

    Director

    Appointed on 13 January 1995

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    126 Rowan Road
    West Drayton
    Middlesex
    UB7 7UE

  • ROBINS, Matthew

    Director

    Appointed on 9 July 1996

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    29 Brambles Farm Drive
    Hillingdon
    Middlesex
    UB10 0DY

  • ROSE, Patricia

    Director

    Appointed on 4 October 2012

    Resigned on 20 June 2018

    Nationality: British

    Occupation: None

    Month of birth: June 1938

    9
    Gravel Hill
    Uxbridge
    Middlesex
    UB8 1PB
    England

  • SEWARD, Barbara

    Director

    Appointed on 10 July 2003

    Resigned on 5 July 2007

    Nationality: British

    Occupation: Relief Manager

    Month of birth: January 1945

    33 Bartram Close
    Hillingdon
    Middlesex
    UB8 3AX

  • SEWARD, Barbara

    Director

    Appointed on 9 July 1998

    Resigned on 11 July 2002

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: January 1945

    33 Bartram Close
    Hillingdon
    Middlesex
    UB8 3AX

  • SHAH, Saber, Dr

    Director

    Appointed on 14 July 2010

    Resigned on 4 October 2012

    Nationality: Bangladeshi

    Occupation: None

    Month of birth: October 1957

    76
    Whitehall Road
    Uxbridge
    Middlesex
    UB8 2DQ

  • SHARP, Miranda Jane

    Director

    Appointed on 9 July 1998

    Resigned on 21 September 2000

    Nationality: British

    Occupation: Supported Housing Officer

    Month of birth: August 1972

    49b Long Drive
    East Acton
    London
    W3 7PJ

  • SHIPPEY, Ruth

    Director

    Appointed on 7 September 2011

    Resigned on 23 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1949

    35
    Eaton Close
    Stanmore
    Middlesex
    HA7 3BT
    England

  • TAYLOR, John Fredrick

    Director

    Appointed on 13 January 1995

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Warkworth
    Onslow Crescent
    Woking
    Surrey
    GU22 7AU

  • TEMMINK, Harry Josef

    Director

    Appointed on 18 July 2012

    Resigned on 13 March 2013

    Nationality: Dutch

    Occupation: Retired

    Month of birth: December 1944

    27
    Roy Road
    Northwood
    Middx
    HA6 1EQ
    Uk

  • WIGINGTON, Terence Michael

    Director

    Appointed on 13 January 1995

    Resigned on 13 July 1995

    Nationality: British

    Occupation: Senior Media Receptionist

    Month of birth: June 1941

    32 Springfield Gardens
    Eastcote
    Ruislip
    Middlesex
    HA4 9TX

This information was most recently updated 03/04/2019.

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Latest Filings

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  1. 11 March 2019 [View PDF]

    Action Date: 13 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X8116ZMQ. Transaction: MzIyOTAxNjIxNmFkaXF6a2N4.

  2. 9 December 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7JWDWQB. Transaction: MzIyMTI1ODQzMmFkaXF6a2N4.

  3. 7 November 2018 Registered office address changed from Aston House Redford Way Uxbridge Middlesex UB8 1SZ England to 40 New Windsor Street Uxbridge Middlesex on 7 November 2018 [View PDF]

    Action Date: 7 November 2018. Category: Address. Type: AD01. Barcode: X7I56GH6. Transaction: MzIxODc3NjE0MGFkaXF6a2N4.

  4. 7 November 2018 Secretary's details changed for Mrs Angela Joy Stangoe on 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Officers. Type: CH03. Barcode: X7I56CYJ. Transaction: MzIxODc3NjAzMmFkaXF6a2N4.

  5. 6 November 2018 Termination of appointment of Carla Martin as a director on 3 October 2018 [View PDF]

    Action Date: 3 October 2018. Category: Officers. Type: TM01. Barcode: X7I55GX6. Transaction: MzIxODc3NTA1MWFkaXF6a2N4.

  6. 6 November 2018 Termination of appointment of Patricia Rose as a director on 20 June 2018 [View PDF]

    Action Date: 20 June 2018. Category: Officers. Type: TM01. Barcode: X7I55BD7. Transaction: MzIxODc3NDk2NWFkaXF6a2N4.

  7. 24 April 2018 Appointment of Mrs Angela Joy Stangoe as a secretary on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP03. Barcode: X74KFAL7. Transaction: MzIwMzMxNTY4N2FkaXF6a2N4.

  8. 24 April 2018 Termination of appointment of John Kenneth Edward Hensley as a director on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: TM01. Barcode: X74KE3T7. Transaction: MzIwMzMxNDQwOWFkaXF6a2N4.

  9. 24 April 2018 Termination of appointment of Christopher Laidman Geake as a secretary on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: TM02. Barcode: X74KDUUW. Transaction: MzIwMzMxNDIwMGFkaXF6a2N4.

  10. 24 April 2018 Termination of appointment of Christopher Laidman Geake as a secretary on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: TM02. Barcode: X74KDP49. Transaction: MzIwMzMxNDAzOGFkaXF6a2N4.

  11. 5 February 2018 [View PDF]

    Action Date: 13 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z4M8NE. Transaction: MzE5Njk4NjgxMGFkaXF6a2N4.

  12. 10 November 2017 Appointment of Ms Carla Martin as a director on 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Officers. Type: AP01. Barcode: X6IWCCH5. Transaction: MzE4OTkzMjc0NWFkaXF6a2N4.

  13. 10 November 2017 Appointment of Mr Osman Ahmed as a director on 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Officers. Type: AP01. Barcode: X6IW83IH. Transaction: MzE4OTkyNzkyMmFkaXF6a2N4.

  14. 10 November 2017 Appointment of Mr John Kenneth Edward Hensley as a director on 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Officers. Type: AP01. Barcode: X6IW7FK8. Transaction: MzE4OTkyNzEyOWFkaXF6a2N4.

  15. 10 November 2017 Termination of appointment of Graham Richard Francis as a director on 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Officers. Type: TM01. Barcode: X6IW6XNS. Transaction: MzE4OTkyNjYyNWFkaXF6a2N4.

  16. 9 November 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6IAQS1C. Transaction: MzE4OTcyODQ0OWFkaXF6a2N4.

  17. 12 May 2017 Termination of appointment of Eva Okwonga as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: TM01. Barcode: X66AHJAH. Transaction: MzE3NTY2MjI2MGFkaXF6a2N4.

  18. 6 February 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP209L. Transaction: MzE2ODI4ODEwNmFkaXF6a2N4.

  19. 29 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M22VCP. Transaction: MzE2NDgyNTYzNGFkaXF6a2N4.

  20. 22 July 2016 Appointment of Mrs Claire Thomas as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X5BQLN29. Transaction: MzE1MzQ4NzY1NGFkaXF6a2N4.

  21. 22 July 2016 Termination of appointment of Natasha Benjamin as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X5BQLLB6. Transaction: MzE1MzQ4NzEzN2FkaXF6a2N4.

  22. 25 May 2016 Registered office address changed from C/O Gittins Mulderrig 6 High Street Northwood Middlesex HA6 1BN to Aston House Redford Way Uxbridge Middlesex UB8 1SZ on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QGV15. Transaction: MzE0OTM0OTc2N2FkaXF6a2N4.

  23. 3 February 2016 Annual return made up to 13 January 2016 no member list [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5PI0. Transaction: MzE0MTE2MjEzOGFkaXF6a2N4.

  24. 8 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB2H2Z. Transaction: MzEzNjkxMDE1N2FkaXF6a2N4.

  25. 10 February 2015 Annual return made up to 13 January 2015 no member list [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40YMFHU. Transaction: MzExNzAxMTcyM2FkaXF6a2N4.

  26. 10 February 2015 Termination of appointment of Peter Kemp as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X40YMFHM. Transaction: MzExNzAxMTUzOGFkaXF6a2N4.

  27. 10 February 2015 Termination of appointment of Sajiv Gupta as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X40YMFHE. Transaction: MzExNzAxMTUzN2FkaXF6a2N4.

  28. 10 February 2015 Termination of appointment of Christopher Michael Campbell as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X40YMFCA. Transaction: MzExNzAxMTUzNGFkaXF6a2N4.

  29. 11 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JYHSSA. Transaction: MzExMDkzOTIyNWFkaXF6a2N4.

  30. 3 February 2014 Annual return made up to 13 January 2014 no member list [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAECR. Transaction: MzA5Mzc5NDg4OWFkaXF6a2N4.

  31. 31 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K04C09. Transaction: MzA4Nzk2NDY2NGFkaXF6a2N4.

  32. 2 October 2013 Director's details changed for Patricia Rushton on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X2I5QS7F. Transaction: MzA4NjIwMTY4NGFkaXF6a2N4.

  33. 21 August 2013 Appointment of Christopher Michael Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2F577A9. Transaction: MzA4MzYzMTU1N2FkaXF6a2N4.

  34. 20 August 2013 Appointment of Christopher Laidman Geake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2F2O54W. Transaction: MzA4MzU0ODAzOGFkaXF6a2N4.

  35. 12 June 2013 Termination of appointment of Ruth Shippey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29XYA0A. Transaction: MzA3OTY0MjEwMWFkaXF6a2N4.

  36. 22 April 2013 Termination of appointment of Jill Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A26BDKKI. Transaction: MzA3NjYyNzQ4OGFkaXF6a2N4.

  37. 20 March 2013 Termination of appointment of Harry Temmink as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2499S4I. Transaction: MzA3NDgxNDA5OWFkaXF6a2N4.

  38. 26 February 2013 Annual return made up to 13 January 2013 no member list [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X22X4T17. Transaction: MzA3MzQ0MTg2N2FkaXF6a2N4.

  39. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B1PD. Transaction: MzA3MDA5ODExOWFkaXF6a2N4.

  40. 12 November 2012 Termination of appointment of Saber Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LA4Z5T. Transaction: MzA2NzM3MDI2OGFkaXF6a2N4.

  41. 9 November 2012 Appointment of Patricia Rushton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4YO0I. Transaction: MzA2NzIzNzIxOWFkaXF6a2N4.

  42. 24 October 2012 Appointment of Cllr Mary Aileen O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1K4W8UR. Transaction: MzA2NjQwNTI4MGFkaXF6a2N4.

  43. 24 October 2012 Appointment of John Philip Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1K4W8UZ. Transaction: MzA2NjQwNTEzNGFkaXF6a2N4.

  44. 7 August 2012 Appointment of Harry Josef Temmink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EKTYY1. Transaction: MzA2MjA2MzY2NGFkaXF6a2N4.

  45. 7 August 2012 Appointment of Councillor Peter Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EKTYXT. Transaction: MzA2MjA2MzU2N2FkaXF6a2N4.

  46. 7 August 2012 Appointment of Natasha Benjamin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EKTYXL. Transaction: MzA2MjA2MzQ5NWFkaXF6a2N4.

  47. 7 August 2012 Appointment of Mr Sajiv Gupta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EKTYXD. Transaction: MzA2MjA2MzQyNmFkaXF6a2N4.

  48. 3 July 2012 Termination of appointment of Jacqueline Coote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C0AQMQ. Transaction: MzA2MDE2ODA0OWFkaXF6a2N4.

  49. 21 May 2012 Termination of appointment of Stephen Coventry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A195LDPL. Transaction: MzA1Nzc4ODI1M2FkaXF6a2N4.

  50. 17 May 2012 Termination of appointment of Stephen Coventry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1931T6Q. Transaction: MzA1NzY2MzQyOGFkaXF6a2N4.

  51. 2 April 2012 Appointment of Ruth Shippey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T4KMI. Transaction: MzA1NTE3NTAyMGFkaXF6a2N4.

  52. 27 March 2012 Annual return made up to 13 January 2012 no member list [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X15KXY83. Transaction: MzA1NDg0NjA5M2FkaXF6a2N4.

  53. 27 March 2012 Director's details changed for Graaham Richard Francis on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH01. Barcode: X15KXY7V. Transaction: MzA1NDg0NTk0NWFkaXF6a2N4.

  54. 16 March 2012 Termination of appointment of Andre Confavreux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R14SVZVE. Transaction: MzA1NDI1NTEyOWFkaXF6a2N4.

  55. 16 March 2012 Termination of appointment of Brian Murrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14T2AOQ. Transaction: MzA1NDI1NTA3NmFkaXF6a2N4.

  56. 7 March 2012 Termination of appointment of Colin Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A145TRQG. Transaction: MzA1MzcxMTI3NGFkaXF6a2N4.

  57. 8 November 2011 Termination of appointment of Jagroop Dhillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQR8QYYL. Transaction: MzA0Njc4OTQxOGFkaXF6a2N4.

  58. 16 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9WO4XKO. Transaction: MzA0MzkxNTIzOWFkaXF6a2N4.

  59. 8 August 2011 Appointment of Graaham Richard Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN7D0WDQ. Transaction: MzA0MTc2NTQ0NWFkaXF6a2N4.

  60. 2 August 2011 Appointment of Jill Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOWKWW8E. Transaction: MzA0MTQ2NzM4N2FkaXF6a2N4.

  61. 2 August 2011 Termination of appointment of Peter Laszlo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOWKVW8D. Transaction: MzA0MTQ2NzM0NmFkaXF6a2N4.

  62. 25 February 2011 Annual return made up to 13 January 2011 no member list [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XVBGDRYL. Transaction: MzAzMjkwMjM1OGFkaXF6a2N4.

  63. 13 October 2010 Appointment of Eva Okwonga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV8ARO79. Transaction: MzAyNTE2MzI0NGFkaXF6a2N4.

  64. 23 September 2010 Appointment of Dr Saber Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A62QQNL6. Transaction: MzAyMzg1MzQ0MWFkaXF6a2N4.

  65. 8 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7O1KLDO. Transaction: MzAxOTEzODM2MWFkaXF6a2N4.

  66. 31 March 2010 Appointment of Robert Vorley Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APOHWIN5. Transaction: MzAxMjYyNTQwMWFkaXF6a2N4.

  67. 31 March 2010 Termination of appointment of Elizabeth Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RUOL9IM7. Transaction: MzAxMjYyNTI0OWFkaXF6a2N4.

  68. 31 March 2010 Termination of appointment of Susan Confavreux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APOHXIN6. Transaction: MzAxMjYyNDg4NGFkaXF6a2N4.

  69. 5 February 2010 Annual return made up to 13 January 2010 no member list [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XTBBTH9V. Transaction: MzAwODgxNDI1N2FkaXF6a2N4.

  70. 5 February 2010 Director's details changed for Brian Murrell on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XTBBSH9U. Transaction: MzAwODgxMzk2OWFkaXF6a2N4.

  71. 5 February 2010 Director's details changed for Jagroop Kaur Dhillon on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XTBBQH9S. Transaction: MzAwODgxMzk2NmFkaXF6a2N4.

  72. 5 February 2010 Director's details changed for Andre George Confavreux on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XTBBLH9N. Transaction: MzAwODgxMzk2MWFkaXF6a2N4.

  73. 5 February 2010 Director's details changed for Mohinder Singh Chahal on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XTBBKH9M. Transaction: MzAwODgxNDAwMGFkaXF6a2N4.

  74. 5 February 2010 Director's details changed for Colin Raymond Dean on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XTBBPH9R. Transaction: MzAwODgxMzk2NWFkaXF6a2N4.

  75. 5 February 2010 Director's details changed for Elizabeth Geraldine Matthews on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XTBBRH9T. Transaction: MzAwODgxMzk2OGFkaXF6a2N4.

  76. 5 February 2010 Director's details changed for Jacqueline Lorraine Coote on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XTBBNH9P. Transaction: MzAwODgxMzk2M2FkaXF6a2N4.

  77. 5 February 2010 Director's details changed for Susan Caroline Confavreux on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XTBBMH9O. Transaction: MzAwODgxMzk2MmFkaXF6a2N4.

  78. 5 February 2010 Director's details changed for Stephen John Coventry on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XTBBOH9Q. Transaction: MzAwODgxMzc5MGFkaXF6a2N4.

  79. 2 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P26JCDRW. Transaction: MjA0MjYyNTIxNmFkaXF6a2N4.

  80. 29 July 2009 Director appointed jagroop kaur dhillon [View PDF]

    Category: Officers. Type: 288a. Barcode: AMTCOBXX. Transaction: MjAzODE0NzcyMmFkaXF6a2N4.

  81. 29 July 2009 Appointment terminated director david mackinder [View PDF]

    Category: Officers. Type: 288b. Barcode: AMTCPBXY. Transaction: MjAzODE0NzYyOGFkaXF6a2N4.

  82. 30 June 2009 Appointment terminated director doreen balsdon [View PDF]

    Category: Officers. Type: 288b. Barcode: PCRGOB5C. Transaction: MjAzNjEzMDE0N2FkaXF6a2N4.

  83. 27 February 2009 Annual return made up to 13/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNI6G71W. Transaction: MjAyNjkzMjYyMGFkaXF6a2N4.

  84. 2 February 2009 Appointment terminated director rober pike [View PDF]

    Category: Officers. Type: 288b. Barcode: XNI6F71V. Transaction: MjAyNDc0OTk4OWFkaXF6a2N4.

  85. 15 January 2009 Director appointed andre george confavreux [View PDF]

    Category: Officers. Type: 288a. Barcode: ALFB76IG. Transaction: MjAyMzM3NTUwNGFkaXF6a2N4.

  86. 24 June 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANRVH0RR. Transaction: MjAwNzc0NzQ4MmFkaXF6a2N4.

  87. 14 February 2008 Annual return made up to 13/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNDk0NGFkaXF6a2N4.

  88. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEwNTYwNWFkaXF6a2N4.

  89. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTcwNDI4M2FkaXF6a2N4.

  90. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk5NTM4MGFkaXF6a2N4.

  91. 9 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk4ODI4MWFkaXF6a2N4.

  92. 30 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU4NzUxNWFkaXF6a2N4.

  93. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQxODU5MWFkaXF6a2N4.

  94. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEyMTA3OWFkaXF6a2N4.

  95. 6 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU1NjI2N2FkaXF6a2N4.

  96. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMzNzIyOWFkaXF6a2N4.

  97. 13 April 2007 Annual return made up to 13/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc3MDU3OGFkaXF6a2N4.

  98. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzNDUwNGFkaXF6a2N4.

  99. 25 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5Nzk2NWFkaXF6a2N4.

  100. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg5MjAzNGFkaXF6a2N4.

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3.87.147.184 Fri, 24 May 2019 11:08:02 +0100