Age UK Enterprises Limited

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

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
  

• OSZMANN, Andre Imre

  Director

  Appointed on 22 March 2016

   

  Nationality: British

  Occupation: Director

  Month of birth: December 1956

  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
  

• 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 25/09/2017.

Latest Filings

1. 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.

2. 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.

3. 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.

4. 20 February 2017 [View PDF]

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

5. 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.

6. 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.

7. 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.

8. 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.

9. 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.

10. 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.

11. 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.

12. 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.

13. 10 March 2016 Satisfaction of charge 3 in full [View PDF]

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

14. 10 March 2016 Satisfaction of charge 1 in full [View PDF]

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

15. 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.

16. 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.

17. 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.

18. 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.

19. 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.

20. 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.

21. 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.

22. 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.

23. 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.

24. 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.

25. 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.

26. 25 March 2015 Resolutions

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

27. 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.

28. 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.

29. 15 May 2014 Termination of appointment of James Vallance as a director [View PDF]

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

30. 15 May 2014 Appointment of Mr James Michael Alexander Vallance as a director [View PDF]

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

31. 15 May 2014 Termination of appointment of Ashley Smalley as a director [View PDF]

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

32. 9 April 2014 Termination of appointment of Ipe Jacob as a director [View PDF]

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

33. 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.

34. 5 February 2014 Auditor's resignation [View PDF]

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

35. 3 February 2014 [View PDF]

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

36. 20 January 2014 Appointment of Mr Thomas Charles Kendal Knox Wright as a director [View PDF]

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

37. 21 October 2013 Appointment of Simon John Waugh as a director [View PDF]

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

38. 8 October 2013 Appointment of Graham Berville as a director [View PDF]

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

39. 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.

40. 17 June 2013 Termination of appointment of Timothy Ablett as a director [View PDF]

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

41. 22 April 2013 Appointment of Mr Rajeev Arya as a director [View PDF]

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

42. 26 March 2013 Appointment of Mr Doug Strachan as a director [View PDF]

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

43. 5 March 2013 Appointment of Mr Julian Witty as a director [View PDF]

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

44. 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.

45. 8 November 2012 Termination of appointment of Charles Scott as a director [View PDF]

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

46. 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.

47. 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.

48. 11 September 2012 Termination of appointment of Jacquelyn Porritt as a director [View PDF]

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

49. 4 July 2012 Termination of appointment of Simon Wathen as a director [View PDF]

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

50. 9 May 2012 Termination of appointment of Thomas Wright as a director [View PDF]

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

51. 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.

52. 11 April 2012 Appointment of Mr Peter Alan Robinson as a director [View PDF]

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

53. 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.

54. 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.

55. 21 March 2012 Appointment of Jacob Ipe as a director [View PDF]

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

56. 21 March 2012 Appointment of Sally Christabel Shire as a director [View PDF]

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

57. 21 March 2012 Appointment of Dianne Michelle Jeffrey as a director [View PDF]

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

58. 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.

59. 22 December 2011 Termination of appointment of Christopher Cowpe as a director [View PDF]

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

60. 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.

61. 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.

62. 5 August 2011 Appointment of Mr Ashley Smalley as a director [View PDF]

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

63. 3 June 2011 Termination of appointment of Susan Palmer Obe as a director [View PDF]

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

64. 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.

65. 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.

66. 22 November 2010 Certificate of change of name [View PDF]

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

67. 22 November 2010 Resolutions [View PDF]

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

68. 22 November 2010 Change of name notice [View PDF]

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

69. 19 August 2010 Termination of appointment of Mark Harvey as a secretary [View PDF]

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

70. 6 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

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

71. 29 April 2010 Auditor's resignation [View PDF]

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

72. 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.

73. 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.

74. 3 November 2009 Appointment of Mark Ian Harvey as a secretary [View PDF]

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

75. 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.

76. 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.

77. 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.

78. 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.

79. 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.

80. 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.

81. 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.

82. 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.

83. 2 November 2009 Termination of appointment of Maureen Nolan as a secretary [View PDF]

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

84. 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.

85. 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.

86. 8 October 2009 Appointment of Mr Charles William Scott as a director [View PDF]

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

87. 8 October 2009 Appointment of Mr Thomas Charles Kendal Knox Wright as a director [View PDF]

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

88. 1 May 2009 Appointment terminated director alan how [View PDF]

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

89. 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.

90. 19 January 2009 Appointment terminated director linda chivers [View PDF]

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

91. 22 December 2008 Director appointed mr alan patchett [View PDF]

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

92. 21 November 2008 Director appointed mrs jacquelyn ann porritt [View PDF]

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

93. 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.

94. 29 May 2008 Director appointed miss susan lesley palmer obe [View PDF]

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

95. 20 May 2008 Appointment terminated director abi akinpelu [View PDF]

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

96. 3 April 2008 Director appointed mr myles jonathan edwards [View PDF]

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

97. 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.

98. 15 February 2008 Return made up to 07/02/08; full list of members [View PDF]

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

99. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyMzU0MmFkaXF6a2N4.

100. 24 September 2007 Director's particulars changed [View PDF]

     Category: Officers. Type: 288c. Transaction: MDE4NTg0ODgxOGFkaXF6a2N4.