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Age UK Enterprises Limited

Company Registration Number: 03156159

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age UK Enterprises Limited is a Private Company Limited by Shares first registered on 7 February 1996. Its current registered address is in London.

Registered Address

TAVIS HOUSE
1 - 6 TAVISTOCK SQUARE
LONDON
WC1H 9NA

There are 42 companies currently registered at this postcode, including this one.

All companies at WC1H 9NA

Registration Data

Company Number

03156159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2078923

Registration Start Date

22 January 2010

Registration Expiry Date

21 January 2018

Trading Names

AGE CONCERN INSURANCE SERVICES
AGE UK
AGE CONCERN
AGE UK INSURANCE SERVICES

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,594,007£14,482,630£8,857,754£9,709,444£9,784,996£11,038,812£13,687,742
of which Cash £2,596,001£6,103,720£2,362,243£2,443,852£3,394,451£3,271,247£6,300,035
Total Assets £12,594,007£14,482,630£8,857,754£9,709,444£9,784,996£11,038,812£13,687,742
Current Liabilities £10,332,986£13,743,252£8,461,360£8,915,808£9,077,091£10,336,877£12,605,916
Net Current Assets £2,261,021£739,378£396,394£793,636£707,905£701,935£1,081,826
Total Net Worth £771,913£822,704£539,973£543,383£500,134£601,640£709,399

Previous Names

  • AGE CONCERN ENTERPRISES LIMITED, active until 22 November 2010

Company Officers

  • LYNCH, Agnes

    Secretary

    Appointed on 31 March 2016

     

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • FOY, Ian Russell

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • MERRY, Barbara Jane

    Director

    Appointed on 2 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • PETCHEY, Annette

    Director

    Appointed on 26 May 2017

     

    Nationality: British

    Occupation: Director Of Commercial Partnerships

    Month of birth: May 1971

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • PURDY, Stuart Edward

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • STRACHAN, Douglas Andrew

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1965

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • HARVEY, Mark Ian

    Secretary

    Appointed on 1 August 2008

    Resigned on 1 August 2008

    Astral House
    1268 London Road
    London
    SW16 4ER

  • NOLAN, Maureen Patricia

    Secretary

    Appointed on 30 June 2004

    Resigned on 1 August 2009

    30a Aynhoe Road
    London
    W14 0QD

  • PASHLEY, Roger Leonard

    Secretary

    Appointed on 7 March 1996

    Resigned on 30 June 2004

    111 Brox Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0LG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 1996

    Resigned on 7 March 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ABLETT, Timothy Andrew

    Director

    Appointed on 17 October 2007

    Resigned on 27 May 2013

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: October 1949

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • AKINPELU, Abi Anthony

    Director

    Appointed on 23 November 2004

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1964

    18 Madison Avenue
    Exeter
    Devon
    EX1 3AH

  • ARYA, Rajeev

    Director

    Appointed on 15 April 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1964

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • BERVILLE, Graham Michael

    Director

    Appointed on 24 September 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • BIDDLE, Norman Michael, Dr

    Director

    Appointed on 30 May 2000

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Company Directorship

    Month of birth: May 1940

    The Chantry
    25 Church Road, Abbots Leigh
    Bristol
    BS8 3QP

  • BOTSFORD, David

    Director

    Appointed on 6 March 1997

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1944

    Westmead Cottage
    Sheldon
    Honiton
    Devon
    EX14 4QU

  • BRINSLEY, Paul Christopher

    Director

    Appointed on 24 January 2002

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1959

    Trevean
    Carpalla, Foxhole
    St. Austell
    Cornwall
    PL26 7TY

  • CHIVERS, Linda Grace

    Director

    Appointed on 2 March 2006

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: July 1960

    5 Millwood Glade
    Chorley
    Lancashire
    PR7 1RU

  • CLARKE, Ruth Elizabeth

    Director

    Appointed on 23 November 2004

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Development Director

    Month of birth: May 1957

    36 Kingscote Road
    Chiswick
    London
    W4 5LJ

  • COLGAN, James Martin

    Director

    Appointed on 14 July 2016

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Head Of Network Sales

    Month of birth: July 1955

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • COWPE, Christopher Rimmington

    Director

    Appointed on 28 November 2006

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1951

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • EDWARDS, Myles Jonathan

    Director

    Appointed on 19 December 2007

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1967

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • EVANS, Gareth

    Director

    Appointed on 6 March 1997

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Charity Director

    Month of birth: May 1957

    3 Highlands Drive
    Offerton
    Stockport
    Cheshire
    SK2 5HX

  • FORMAN, Roy

    Director

    Appointed on 7 March 1996

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1931

    The Beacon Cottage
    Cripps Corner Road Staplecross
    Robertsbridge
    East Sussex
    TN32 5QR

  • GREENGROSS, Sally, Lady

    Director

    Appointed on 7 March 1996

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    9 Dawson Place
    London
    W2 4TD

  • HANDOVER, Richard Gordon

    Director

    Appointed on 7 March 1996

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1953

    Sixpenny West Street
    Aldbourne
    Marlborough
    Wiltshire
    SN8

  • HOW, Alan

    Director

    Appointed on 16 May 2005

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1957

    3 Lynsted Close
    Bromley
    BR1 3UE

  • JACOB, Ipe

    Director

    Appointed on 22 February 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • JEFFREY, Dianne Michelle

    Director

    Appointed on 22 February 2012

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • KERSLAKE, John Anthony

    Director

    Appointed on 7 March 1996

    Resigned on 23 September 2004

    Nationality: British

    Occupation: Banker

    Month of birth: May 1936

    Knowl Cottage
    Knowl Hill
    Woking
    Surrey
    GU22 7HL

  • LE GRYS, Desmond John

    Director

    Appointed on 24 September 1996

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1936

    Earlscroft Stratton Road
    Winchester
    Hampshire
    SO23 0JQ

  • LEE, Anthony Mervyn

    Director

    Appointed on 24 March 2003

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    The Post House
    The Street
    West Clandon
    Surrey
    GU4 7ST

  • LISHMAN, Arthur Gordon

    Director

    Appointed on 7 March 1996

    Resigned on 23 September 2004

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1947

    42 Halifax Road
    Briercliffe
    Burnley
    Lancashire
    BB10 3QN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 February 1996

    Resigned on 7 March 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MORRIS, Gordon George

    Director

    Appointed on 23 November 2004

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director Of Sales & Marketing

    Month of birth: May 1955

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • NEWTON, Sarah

    Director

    Appointed on 7 March 1996

    Resigned on 19 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    3 North View
    Wimbledon Common
    London
    SW19 4UJ

  • O'NEILL, Maureen Patricia

    Director

    Appointed on 24 January 2002

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Director Charitable Company

    Month of birth: May 1948

    4 Randolph Place
    Edinburgh
    Lothian Scotland
    EH3 7TQ

  • OSZMANN, Andre Imre

    Director

    Appointed on 22 March 2016

    Resigned on 30 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • PAGE, Anthony Sherwin

    Director

    Appointed on 23 October 1996

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Flat 5 Canute Court
    83-87 Knollys Road
    London
    SW16 2JP

  • PALMER OBE, Susan Lesley

    Director

    Appointed on 23 May 2008

    Resigned on 26 April 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1952

    Astral House
    1268 London Road
    London
    SW16 4ER

  • PASHLEY, Roger Leonard

    Director

    Appointed on 7 March 1996

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1944

    111 Brox Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0LG

  • PATCHETT, Alan

    Director

    Appointed on 16 December 2008

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • PORRITT, Jacquelyn Ann

    Director

    Appointed on 27 October 2008

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1961

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • PURVIS, Ian Bremner

    Director

    Appointed on 6 March 1997

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1933

    The Allars
    Jedburgh
    Roxburghshire
    TD8 6NR

  • ROBINSON, Peter Alan

    Director

    Appointed on 22 February 2012

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • SCOTT, Charles William

    Director

    Appointed on 24 September 2009

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Finance Director - Age Uk Group

    Month of birth: January 1961

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • SHIRE, Sally Christabel

    Director

    Appointed on 22 February 2012

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • SMALLEY, Ashley

    Director

    Appointed on 20 July 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • VALLANCE, James Michael Alexander

    Director

    Appointed on 1 August 2013

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1964

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • WATHEN, Simon Walter Julian

    Director

    Appointed on 13 February 2006

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Corporate Governance Director

    Month of birth: February 1950

    1 Churchill Place
    London
    E14 5HP

  • WAUGH, Simon John

    Director

    Appointed on 1 October 2013

    Resigned on 2 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • WITTY, Julian

    Director

    Appointed on 21 February 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Risk & Compliance Director

    Month of birth: October 1955

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • WOODWARD SHEATH, Derek

    Director

    Appointed on 7 March 1996

    Resigned on 6 March 1997

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    166 Shawhurst Lane
    Hollywood
    Birmingham
    West Midlands
    B47 5JN

  • WRIGHT, Thomas Charles Kendal Knox

    Director

    Appointed on 6 January 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1962

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

  • WRIGHT, Thomas Charles Kendal Knox

    Director

    Appointed on 24 September 2009

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1962

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    England

This information was most recently updated 17/11/2017.

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

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

  1. 6 October 2017 Termination of appointment of Andre Imre Oszmann as a director on 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Officers. Type: TM01. Barcode: X6GHA4E0. Transaction: MzE4NzIxODg2MGFkaXF6a2N4.

  2. 30 August 2017 Director's details changed for Mr Andre Imre Oszmann on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: CH01. Barcode: X6DW80VV. Transaction: MzE4NDEzMTIzN2FkaXF6a2N4.

  3. 17 July 2017 Termination of appointment of James Martin Colgan as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6AU5EK9. Transaction: MzE4MDY5NzkxM2FkaXF6a2N4.

  4. 1 June 2017 Appointment of Ms Annette Petchey as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X67LFAPN. Transaction: MzE3NzA2NDQwMWFkaXF6a2N4.

  5. 3 April 2017 Termination of appointment of Alan Patchett as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63KO0FN. Transaction: MzE3MjcwMTgyN2FkaXF6a2N4.

  6. 20 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3H94. Transaction: MzE2OTI3NzcxN2FkaXF6a2N4.

  7. 2 February 2017 Appointment of Ms Barbara Jane Merry as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5ZES4GI. Transaction: MzE2ODA4NTkzN2FkaXF6a2N4.

  8. 31 January 2017 Appointment of James Martin Colgan as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5Z6OXFE. Transaction: MzE2Nzc1OTM1NmFkaXF6a2N4.

  9. 19 January 2017 Termination of appointment of Simon John Waugh as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5YGHXJ4. Transaction: MzE2Njk5NDA3N2FkaXF6a2N4.

  10. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEW1T. Transaction: MzE2NTQwODE4MGFkaXF6a2N4.

  11. 2 September 2016 Appointment of Stuart Purdy as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X5EN85J5. Transaction: MzE1NjUzNDU2NmFkaXF6a2N4.

  12. 2 September 2016 Appointment of Mr Andre Imre Oszmann as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X5EN7VLE. Transaction: MzE1NjUzMTk5MmFkaXF6a2N4.

  13. 20 May 2016 Appointment of Agnes Lynch as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X57DHP2W. Transaction: MzE0ODk5Nzg0OWFkaXF6a2N4.

  14. 10 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X52F3UWI. Transaction: MzE0MzcyOTEzNWFkaXF6a2N4.

  15. 10 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52HPOKO. Transaction: MzE0MzgyMTAzMWFkaXF6a2N4.

  16. 10 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52HOH5Z. Transaction: MzE0MzgwNzI2OGFkaXF6a2N4.

  17. 5 January 2016 Termination of appointment of Julian Witty as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZB8D5. Transaction: MzEzODk2MTcyOGFkaXF6a2N4.

  18. 4 January 2016 Termination of appointment of Rajeev Arya as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWR9JC. Transaction: MzEzODg5NDc5OGFkaXF6a2N4.

  19. 4 January 2016 Appointment of Mr Ian Russell Foy as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4XWR9I1. Transaction: MzEzODg5NDcyOWFkaXF6a2N4.

  20. 4 January 2016 Termination of appointment of Thomas Charles Kendal Knox Wright as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWR7A8. Transaction: MzEzODg5NDA4MmFkaXF6a2N4.

  21. 4 January 2016 Termination of appointment of Gordon George Morris as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWR7AW. Transaction: MzEzODg5NDA3NGFkaXF6a2N4.

  22. 4 January 2016 Termination of appointment of Graham Michael Berville as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWR51N. Transaction: MzEzODg5MzE1MWFkaXF6a2N4.

  23. 4 January 2016 Termination of appointment of Sally Christabel Shire as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWR1C2. Transaction: MzEzODg5MjQyM2FkaXF6a2N4.

  24. 4 January 2016 Termination of appointment of Dianne Michelle Jeffrey as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWR04G. Transaction: MzEzODg5MjIwNWFkaXF6a2N4.

  25. 4 January 2016 Termination of appointment of Myles Jonathan Edwards as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWQYMG. Transaction: MzEzODg5MTkyNGFkaXF6a2N4.

  26. 4 January 2016 Termination of appointment of Peter Alan Robinson as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWQWU1. Transaction: MzEzODg5MTgzMGFkaXF6a2N4.

  27. 4 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ANPJ69. Transaction: MzEyNjMyODgzNWFkaXF6a2N4.

  28. 25 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMEQ5R1phZGlxemtjeA.

  29. 17 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOAUO. Transaction: MzExNzM1NzAwMGFkaXF6a2N4.

  30. 13 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETU3K. Transaction: MzEwNTI0NzA4OGFkaXF6a2N4.

  31. 15 May 2014 Termination of appointment of James Vallance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XFMTU. Transaction: MzEwMDEzNzc5NWFkaXF6a2N4.

  32. 15 May 2014 Appointment of Mr James Michael Alexander Vallance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XDUWX. Transaction: MzEwMDEyMzg0NmFkaXF6a2N4.

  33. 15 May 2014 Termination of appointment of Ashley Smalley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XDTYQ. Transaction: MzEwMDEyMzUzNmFkaXF6a2N4.

  34. 9 April 2014 Termination of appointment of Ipe Jacob as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H6IG8. Transaction: MzA5Nzk3MTI1N2FkaXF6a2N4.

  35. 26 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32IC1P6. Transaction: MzA5NTI2NzI5NGFkaXF6a2N4.

  36. 5 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R30POJUQ. Transaction: MzA5Mzk1MDIwMmFkaXF6a2N4.

  37. 3 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30MCO1M. Transaction: MzA5Mzc2OTEzMmFkaXF6a2N4.

  38. 20 January 2014 Appointment of Mr Thomas Charles Kendal Knox Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZIAYI. Transaction: MzA5Mjk2MTY1MmFkaXF6a2N4.

  39. 21 October 2013 Appointment of Simon John Waugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGBM2Q. Transaction: MzA4NzMwNDQ1MWFkaXF6a2N4.

  40. 8 October 2013 Appointment of Graham Berville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IITP7D. Transaction: MzA4NjYwNDc0MWFkaXF6a2N4.

  41. 2 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HS9NVG. Transaction: MzA4NjIzMzA3OWFkaXF6a2N4.

  42. 17 June 2013 Termination of appointment of Timothy Ablett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR3QIO. Transaction: MzA3OTg3MjY0MmFkaXF6a2N4.

  43. 22 April 2013 Appointment of Mr Rajeev Arya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26SZEHL. Transaction: MzA3NjY0MDc5OWFkaXF6a2N4.

  44. 26 March 2013 Appointment of Mr Doug Strachan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XRBLT. Transaction: MzA3NTE5NzYzNWFkaXF6a2N4.

  45. 5 March 2013 Appointment of Mr Julian Witty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HZ7E2. Transaction: MzA3Mzk2MjM5N2FkaXF6a2N4.

  46. 14 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X227DWEQ. Transaction: MzA3Mjg2MzgwMGFkaXF6a2N4.

  47. 8 November 2012 Termination of appointment of Charles Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9JSR4. Transaction: MzA2NzIxMzc3NmFkaXF6a2N4.

  48. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZUYFN. Transaction: MzA2NTYzMTk3NGFkaXF6a2N4.

  49. 28 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1I4SLWR. Transaction: MzA2NDkzNjAwOWFkaXF6a2N4.

  50. 11 September 2012 Termination of appointment of Jacquelyn Porritt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8UJE0. Transaction: MzA2MzkyMDA0OGFkaXF6a2N4.

  51. 4 July 2012 Termination of appointment of Simon Wathen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGGI0P. Transaction: MzA2MDI0MDUyMmFkaXF6a2N4.

  52. 9 May 2012 Termination of appointment of Thomas Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LA12P. Transaction: MzA1NzIwMDM1MWFkaXF6a2N4.

  53. 11 April 2012 Director's details changed for Sally Christabel Shire on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X16NKDB4. Transaction: MzA1NTY2MzU5NmFkaXF6a2N4.

  54. 11 April 2012 Appointment of Mr Peter Alan Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NKBM1. Transaction: MzA1NTY2MzA5MmFkaXF6a2N4.

  55. 29 March 2012 Director's details changed for Jacob Ipe on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X15Q5Z4R. Transaction: MzA1NTAwNTc2MWFkaXF6a2N4.

  56. 22 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X1581FMJ. Transaction: MzA1NDU0MzU0MWFkaXF6a2N4.

  57. 21 March 2012 Appointment of Jacob Ipe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155GZSI. Transaction: MzA1NDQ5MTcyMGFkaXF6a2N4.

  58. 21 March 2012 Appointment of Sally Christabel Shire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155GYW1. Transaction: MzA1NDQ5MTE2OGFkaXF6a2N4.

  59. 21 March 2012 Appointment of Dianne Michelle Jeffrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155GWZK. Transaction: MzA1NDQ5MDQxM2FkaXF6a2N4.

  60. 16 March 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A14DNZ4W. Transaction: MzA1NDIyNjIwOWFkaXF6a2N4.

  61. 22 December 2011 Termination of appointment of Christopher Cowpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ80AJ. Transaction: MzA0OTU0MzgzMmFkaXF6a2N4.

  62. 22 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALI5AZD4. Transaction: MzA0NzU2OTk4MmFkaXF6a2N4.

  63. 1 September 2011 Registered office address changed from Astral House 1268 London Road London SW16 4ER on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMN6JX6Y. Transaction: MzA0MzA4OTAxOGFkaXF6a2N4.

  64. 5 August 2011 Appointment of Mr Ashley Smalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XES4TWFB. Transaction: MzA0MTY2NTk4NGFkaXF6a2N4.

  65. 3 June 2011 Termination of appointment of Susan Palmer Obe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTAA0UOS. Transaction: MzAzODI1Njk5NmFkaXF6a2N4.

  66. 8 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XXZFWS51. Transaction: MzAzMzQ0NzMxOGFkaXF6a2N4.

  67. 10 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4BA7PSN. Transaction: MzAyODYxNTE0OGFkaXF6a2N4.

  68. 22 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LFPA7PB6. Transaction: MzAyNzM2NjczNWFkaXF6a2N4.

  69. 22 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzM1OTUxMGFkaXF6a2N4.

  70. 22 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LFPBEPBE. Transaction: MzAyNzM1Njk5MmFkaXF6a2N4.

  71. 19 August 2010 Termination of appointment of Mark Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ4CXMNI. Transaction: MzAyMTYxNjg5NWFkaXF6a2N4.

  72. 6 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A73R6LGI. Transaction: MzAxOTA5Mjk2NWFkaXF6a2N4.

  73. 29 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7I49JJE. Transaction: MzAxNDU2MzgxMmFkaXF6a2N4.

  74. 21 April 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XKMLCJCV. Transaction: MzAxMzk3OTIzMGFkaXF6a2N4.

  75. 6 November 2009 Secretary's details changed for Mark Ian Harvey on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XX5AAEPM. Transaction: MzAwMjIyNzQwNmFkaXF6a2N4.

  76. 3 November 2009 Appointment of Mark Ian Harvey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUS2WEMH. Transaction: MzAwMTk5Nzk2OGFkaXF6a2N4.

  77. 2 November 2009 Director's details changed for Mrs Jacquelyn Ann Porritt on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XV4KKEM0. Transaction: MzAwMTk1MDY3MmFkaXF6a2N4.

  78. 2 November 2009 Director's details changed for Mr Thomas Charles Kendal Knox Wright on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XV4IJEMX. Transaction: MzAwMTk1MDYwNGFkaXF6a2N4.

  79. 2 November 2009 Director's details changed for Mr Charles William Scott on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XV4E8EMI. Transaction: MzAwMTk1MDEzMGFkaXF6a2N4.

  80. 2 November 2009 Director's details changed for Mr Myles Jonathan Edwards on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XV46WEMY. Transaction: MzAwMTk1MDEwOWFkaXF6a2N4.

  81. 2 November 2009 Director's details changed for Mr Alan Patchett on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XV4CHEMP. Transaction: MzAwMTk1MDA5OGFkaXF6a2N4.

  82. 2 November 2009 Director's details changed for Miss Susan Lesley Palmer Obe on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XV490EM5. Transaction: MzAwMTk1MDA3NmFkaXF6a2N4.

  83. 2 November 2009 Director's details changed for Mr Gordon George Morris on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XV47SEMV. Transaction: MzAwMTk1MDA0MGFkaXF6a2N4.

  84. 2 November 2009 Director's details changed for Christopher Rimmington Cowpe on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XV430EMZ. Transaction: MzAwMTk1MDA0M2FkaXF6a2N4.

  85. 2 November 2009 Termination of appointment of Maureen Nolan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XURXBEMQ. Transaction: MzAwMTkyNDU4N2FkaXF6a2N4.

  86. 26 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYPLNEB5. Transaction: MzAwMTQ3MjgyOGFkaXF6a2N4.

  87. 22 October 2009 Director's details changed for Mr Timothy Andrew Ablett on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPW4MEBX. Transaction: MzAwMTI4NjQ3NmFkaXF6a2N4.

  88. 8 October 2009 Appointment of Mr Charles William Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJCVFDXC. Transaction: MzAwMDM3ODAyOWFkaXF6a2N4.

  89. 8 October 2009 Appointment of Mr Thomas Charles Kendal Knox Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJCR0DXT. Transaction: MzAwMDM3ODAwNmFkaXF6a2N4.

  90. 1 May 2009 Appointment terminated director alan how [View PDF]

    Category: Officers. Type: 288b. Barcode: XAOVY9HE. Transaction: MjAzMjAxMTM0OWFkaXF6a2N4.

  91. 3 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5D97UK. Transaction: MjAyNzI0NzI0OWFkaXF6a2N4.

  92. 19 January 2009 Appointment terminated director linda chivers [View PDF]

    Category: Officers. Type: 288b. Barcode: XJTLK6N7. Transaction: MjAyMzY4MzUwMWFkaXF6a2N4.

  93. 22 December 2008 Director appointed mr alan patchett [View PDF]

    Category: Officers. Type: 288a. Barcode: XE5AO5VE. Transaction: MjAyMTA1MjE1OGFkaXF6a2N4.

  94. 21 November 2008 Director appointed mrs jacquelyn ann porritt [View PDF]

    Category: Officers. Type: 288a. Barcode: X6ZZO50U. Transaction: MjAxODUwNDg5NWFkaXF6a2N4.

  95. 27 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVEBO48U. Transaction: MjAxNjQ2NDIzMGFkaXF6a2N4.

  96. 29 May 2008 Director appointed miss susan lesley palmer obe [View PDF]

    Category: Officers. Type: 288a. Barcode: X3DQ903F. Transaction: MjAwNjE0ODgyMmFkaXF6a2N4.

  97. 20 May 2008 Appointment terminated director abi akinpelu [View PDF]

    Category: Officers. Type: 288b. Barcode: X1W05ZVT. Transaction: MjAwNTczODcyOWFkaXF6a2N4.

  98. 3 April 2008 Director appointed mr myles jonathan edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: XRHIAYJE. Transaction: MjAwMjU0MTA5MmFkaXF6a2N4.

  99. 14 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AKBMJY08. Transaction: MjAwMTQ4MTYzN2FkaXF6a2N4.

  100. 15 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyODU2NWFkaXF6a2N4.

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54.81.116.187 Fri, 20 Apr 2018 02:40:37 +0100