Age Concern Tower Hamlets

Company Registration Number: 03157634

Company registered in England and Wales

Approximate Location Map
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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 Concern Tower Hamlets is a Private Company Limited by Guarantee first registered on 12 February 1996. Its current registered address is in London.

Registered Address

82 RUSSIA LANE
BETHNAL GREEN
LONDON
E2 9LU

There are 4 companies currently registered at this postcode, including this one.

All companies at E2 9LU

Registration Data

Company Number

03157634

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £241,485£216,784£345,720£344,893£247,087£181,510
of which Cash £31,297£51,308£211,492£202,638£93,450£61,557
Total Assets £241,485£216,784£345,720£344,893£247,087£181,510
Current Liabilities £242,232£168,672£85,998£84,177£81,744£65,789
Net Current Assets £-747£48,112£259,722£260,716£165,343£115,721
Total Net Worth £1,223£50,944£263,793£264,441£170,309£125,270

Previous Names

No previous names

Company Officers

  • BEHRENS, Lina Marie

    Director

    Appointed on 30 March 2016

     

    Nationality: German

    Occupation: Associate, Social Finance

    Month of birth: February 1986

    33 Newland Court
    Bath Street
    London
    EC1V 9NS
    England

  • BRACKEN, Lucy Eleanor

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: February 1966

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • FLATLEY, Mary Theresa, Dr

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1956

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • HARVEY, Mark Ian

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • KYLE, Glyn

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: June 1962

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • NANDRA, Jaswinder Singh

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • PHILLIPS, Andrew Bassett

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • RIGG, Kevin Anthony

    Director

    Appointed on 20 October 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • STONES, Adrian

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: January 1980

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • WHITBY, Emma Catherine

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Chief Officer/Charity Worker

    Month of birth: August 1977

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • JONES, Gary John

    Secretary

    Appointed on 12 February 1996

    Resigned on 31 January 2004

    4 Drummond Road
    London
    E11 2JS

  • WALKER, Deborah

    Secretary

    Appointed on 1 February 2004

    Resigned on 11 July 2015

    Nationality: British

    Occupation: Charity Manager

    11 West End Avenue
    Leyton
    London
    E10 6DY

  • AHMED, Mashuk

    Director

    Appointed on 13 October 1999

    Resigned on 5 February 2002

    Nationality: Bangladeshi

    Occupation: Deputy Manager/Bengali Advocat

    Month of birth: October 1963

    8 Hadrian Estate
    Hackney Road
    London
    E2 7AS

  • AIMEY, Hazel

    Director

    Appointed on 14 July 1998

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    18 Tennyson Avenue
    Manor Park
    London
    E12 6SX

  • ALDIS, Leonard

    Director

    Appointed on 4 November 1997

    Resigned on 28 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    Flat 2 26 Tomlins Grove
    London
    E3 4NX

  • ALEXANDER, Caroline Jane

    Director

    Appointed on 13 December 2002

    Resigned on 7 April 2005

    Nationality: British

    Occupation: Health Service Manager

    Month of birth: September 1965

    20 Highdown
    Worcester Park
    Surrey
    KT4 7HZ

  • BANKS, Sally Anne

    Director

    Appointed on 16 November 2011

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • BARNETT, Pauline, Reverend

    Director

    Appointed on 12 February 1996

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: March 1947

    Bethnal Green Methodist Church
    Approach Road
    Bethnal Green
    London
    E2 9JP

  • BEGUM, Ruby

    Director

    Appointed on 22 January 2003

    Resigned on 27 September 2006

    Nationality: British

    Occupation: Unemployment

    Month of birth: January 1977

    2 Stepney Green Court
    Stepney Green
    London
    E1 3LJ

  • BLANDFORD, Barry

    Director

    Appointed on 12 February 1996

    Resigned on 27 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    327 Jubilee Crescent
    Manchester Road
    London
    E14 3HN

  • BLONDEL, Nigel

    Director

    Appointed on 12 February 1996

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Student

    Month of birth: November 1955

    91 Charles Rowan House
    Margery Street
    London
    WC1 0EJ

  • BRAZIER, Lucille

    Director

    Appointed on 12 February 1996

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Retired

    Month of birth: April 1920

    154 Old Ford Road
    London
    E2 9PW

  • BRIGGS, Stephen Edward

    Director

    Appointed on 17 October 2007

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Magistrate

    Month of birth: October 1948

    52a Queen Elizabeths Walk
    London
    N16 0HH

  • BRODIE, Veronica

    Director

    Appointed on 12 February 1996

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Retired Radiographer

    Month of birth: October 1933

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • BROOMES, Veronica

    Director

    Appointed on 20 October 2010

    Resigned on 26 March 2014

    Nationality: Guyanese

    Occupation: Trainer & Consultant

    Month of birth: December 1959

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • CHAU, Alan Siu Lun

    Director

    Appointed on 27 July 1999

    Resigned on 23 October 2001

    Nationality: British

    Occupation: Manager

    Month of birth: November 1966

    3 Cranston Close
    Ickenham
    Middlesex
    UB10 8TH

  • CLARK, Carolyn

    Director

    Appointed on 23 October 2001

    Resigned on 27 September 2006

    Nationality: British

    Occupation: Manager Charity

    Month of birth: December 1952

    46 Chisenhale Road
    London
    E3 5QZ

  • CLARKE, Catherine Jane

    Director

    Appointed on 12 February 1996

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Development Worker

    Month of birth: December 1954

    47 Grove Dwellings
    Adelina Grove
    London
    E1 3AE

  • CRISPIN, Margaret Elizabeth

    Director

    Appointed on 12 February 1996

    Resigned on 25 September 1996

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: May 1927

    21 Dunelm Street
    London
    E1 0QQ

  • DAVIES, Patricia

    Director

    Appointed on 12 December 2001

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1970

    Flat 14 212 Whitechapel Road
    Stepney
    London
    E1 1BJ

  • DE WINTER, Sheila

    Director

    Appointed on 12 February 1996

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    14 Regency Court
    Park Close
    London
    E9 7TP

  • DEDMAN, Patricia Mary

    Director

    Appointed on 16 November 2011

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • EDMONDS, Barbara Mary

    Director

    Appointed on 24 May 2005

    Resigned on 27 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    71 Regent Square
    London
    E3 3HW

  • GIPSON, Raymond George

    Director

    Appointed on 19 June 2002

    Resigned on 27 September 2006

    Nationality: English

    Occupation: Retired

    Month of birth: November 1940

    65 Hewison Street
    London
    E3 2HZ

  • HAQUE, Emadul

    Director

    Appointed on 12 February 1996

    Resigned on 4 March 1997

    Nationality: Banghadeshi

    Occupation: Bengali Carim Dev. Worker

    Month of birth: January 1970

    10 Meanley Road
    London
    E12 6AR

  • HAQUE, Mainul

    Director

    Appointed on 25 September 1996

    Resigned on 28 September 2003

    Nationality: Bangladeshi

    Occupation: Bengali Carers Development Wor

    Month of birth: March 1961

    23 Laleham House
    Camlet Street
    London
    E2 7HE

  • HARRIS, Belle

    Director

    Appointed on 29 January 1998

    Resigned on 27 July 1998

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: August 1932

    12 Tredegar Square
    London
    E3 5AD

  • HARRIS, Belle

    Director

    Appointed on 12 February 1996

    Resigned on 30 July 1996

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: August 1932

    12 Tredegar Square
    London
    E3 5AD

  • HERSI, Ahmed Mohamed, Dr

    Director

    Appointed on 12 February 1996

    Resigned on 18 January 1999

    Nationality: British

    Occupation: Resource Centre Manager

    Month of birth: November 1941

    75 Stepney Green Court
    Stepney Green
    London
    E1 3LL

  • HESLOP, Alex

    Director

    Appointed on 9 September 1998

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    13 Navenby Walk
    London
    E3 4EZ

  • HEYES, Diana Patricia

    Director

    Appointed on 12 February 1996

    Resigned on 10 March 1998

    Nationality: British

    Occupation: Head Of Services For Elderley

    Month of birth: April 1955

    113 Fenman Gardens
    Goodmayes
    Ilford
    Essex
    IG3 9TP

  • HOWARTH, Michael Anthony

    Director

    Appointed on 16 November 2011

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Trainer

    Month of birth: March 1956

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • JOHNSTONE, Susan Kathleen

    Director

    Appointed on 15 January 2008

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • KLEIN, David

    Director

    Appointed on 25 November 2008

    Resigned on 8 December 2011

    Nationality: German

    Occupation: Investor

    Month of birth: July 1977

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • LAKEY, Sheila

    Director

    Appointed on 6 April 1999

    Resigned on 23 October 2001

    Nationality: British

    Occupation: Health Services Manager

    Month of birth: April 1961

    68 Hamilton Avenue
    Sutton
    Surrey
    SM3 9RL

  • LAU, Choi Ha

    Director

    Appointed on 12 February 1996

    Resigned on 25 September 1996

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    39 Plimsoll Close
    London
    E14 6EJ

  • MA, Peter

    Director

    Appointed on 23 October 2001

    Resigned on 13 December 2004

    Nationality: British

    Occupation: Assistant Manager Of Charity

    Month of birth: June 1953

    26 Wallasey Crescent
    Ickenham
    Uxbridge
    UB10 8SA

  • MOLOMO, Ibukon

    Director

    Appointed on 14 July 1998

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    43 Swanscombe Point
    Clarkson Road Canning Town
    London
    E16 1EY

  • PAINE, Philippa Mary

    Director

    Appointed on 4 September 2001

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Community Centre Manager

    Month of birth: November 1961

    16 Havering Street
    Stepney
    London
    E1 0LP

  • PATHMANABAN, Branavan

    Director

    Appointed on 27 November 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Strategy

    Month of birth: August 1975

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • PENGELLY, Mona Iris

    Director

    Appointed on 12 February 1996

    Resigned on 25 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1929

    32 Seagrave Close
    Wellesley Street
    London
    E1 0QL

  • PERRY, James Henry

    Director

    Appointed on 23 October 2001

    Resigned on 26 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: September 1916

    71 Bow Road
    Bow
    London
    E3 2AN

  • RAHMAN, Sharif

    Director

    Appointed on 14 July 1998

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    21 Pevensey House Ben Jonson Road
    London
    E1 3NS

  • RIDING, Andrea Michelle

    Director

    Appointed on 24 May 2005

    Resigned on 8 October 2008

    Nationality: British

    Occupation: External Affairs Manager

    Month of birth: March 1961

    132 Riverside Close
    Hackney
    London
    E5 9ST

  • RILEY, John

    Director

    Appointed on 12 February 1996

    Resigned on 25 September 1996

    Nationality: British

    Occupation: Retired

    Month of birth: June 1928

    46 Broadhurst House
    Joseph Street
    London
    E3 4HY

  • SAVAGE, Philippa Amy

    Director

    Appointed on 30 January 2013

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1975

    82 Russia Lane
    Bethnal Green
    London
    E2 9LU

  • SCHNEERSON, David

    Director

    Appointed on 11 November 2003

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Charity Manager

    Month of birth: February 1936

    3 Houston Road
    London
    SE23 2RJ

  • SMALLING, Christopher Anthony

    Director

    Appointed on 18 March 2008

    Resigned on 15 November 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1953

    40 The Drive
    Ilford
    Essex
    IG1 3HX

  • SMITH, Elsie Jessie Lilian

    Director

    Appointed on 4 November 1997

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    15 Osterley House
    Giraud Street Poplar
    London
    E14 6EF

  • SON, Brian

    Director

    Appointed on 16 June 2005

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1952

    21 Caledonian Wharf
    Isle Of Dogs
    London
    E14 3EN

  • TALUKDER, Emdad

    Director

    Appointed on 23 October 2001

    Resigned on 27 September 2006

    Nationality: Bangladeshi

    Occupation: Charity Co Ordinator Resource

    Month of birth: January 1954

    42 Sunbeam Crescent
    North Kensington
    London
    W10 5DW

  • WAGSTAFF, Olive Violet

    Director

    Appointed on 12 February 1996

    Resigned on 4 November 1997

    Nationality: British

    Occupation: Retired

    Month of birth: June 1925

    87 Shearsmith House
    Hindmarsh Close
    London
    E1 8HU

  • WAKEFIELD, William Edward

    Director

    Appointed on 10 September 1997

    Resigned on 14 January 1998

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    59 Rosebank Gardens
    London
    E3 5EF

  • WAKEFIELD, William Edward

    Director

    Appointed on 30 July 1996

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    59 Rosebank Gardens
    London
    E3 5EF

  • WILLIAMS, Rupert

    Director

    Appointed on 12 February 1996

    Resigned on 25 September 1996

    Nationality: British

    Occupation: Community Worker

    Month of birth: September 1955

    56 Rensburg Road
    Walthamstow
    London
    E17 7HN

  • WILSON, Barbara Anne

    Director

    Appointed on 10 February 1999

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Freelance Consultant

    Month of birth: October 1957

    4 Regents Wharf
    Wharf Place
    London
    E2 9BD

  • YATES, Sybil

    Director

    Appointed on 12 February 1996

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    57 Jackman House
    Wapping
    London
    E1 9PU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 August 2016 Termination of appointment of Philippa Amy Savage as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X5CON8B7. Transaction: MzE1NDQ3OTIwNmFkaXF6a2N4.

  2. 29 July 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L5BZ04B4. Transaction: MzE1NDAwMzA5NWFkaXF6a2N4.

  3. 21 April 2016 Appointment of Ms Lina Marie Behrens as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X55BYM0O. Transaction: MzE0Njc0MzYxNGFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 12 February 2016 no member list [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52HQLQX. Transaction: MzE0MzgzMDIzMWFkaXF6a2N4.

  5. 10 March 2016 Termination of appointment of Branavan Pathmanaban as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X52HQLLC. Transaction: MzE0MzgzMDA3NmFkaXF6a2N4.

  6. 10 March 2016 Termination of appointment of Deborah Walker as a secretary on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: TM02. Barcode: X52HQLQP. Transaction: MzE0MzgzMDA3MWFkaXF6a2N4.

  7. 7 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4L9ZH3S. Transaction: MzEzNjkwNzU5OGFkaXF6a2N4.

  8. 22 June 2015 Appointment of Mr Mark Ian Harvey as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X4A0HWRM. Transaction: MzEyNTU0Njg1MGFkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 12 February 2015 no member list [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X43SCAQ9. Transaction: MzExOTczNzY3M2FkaXF6a2N4.

  10. 23 March 2015 Termination of appointment of Veronica Broomes as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: TM01. Barcode: X43SCANS. Transaction: MzExOTczNzUyM2FkaXF6a2N4.

  11. 23 March 2015 Appointment of Mr Adrian Stones as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: AP01. Barcode: X43SCAO9. Transaction: MzExOTczNzUzNmFkaXF6a2N4.

  12. 23 March 2015 Appointment of Miss Emma Catherine Whitby as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: AP01. Barcode: X43SCAO1. Transaction: MzExOTczNzUyOGFkaXF6a2N4.

  13. 7 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HJANAI. Transaction: MzEwODgyNDQxOWFkaXF6a2N4.

  14. 24 September 2014 Appointment of Mr Glyn Kyle as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP01. Barcode: X3H2X2PT. Transaction: MzEwODE0MjkzNmFkaXF6a2N4.

  15. 18 August 2014 Termination of appointment of Michael Anthony Howarth as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X3EK0DQY. Transaction: MzEwNTczNTI3NmFkaXF6a2N4.

  16. 11 March 2014 Annual return made up to 12 February 2014 no member list [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4ABF. Transaction: MzA5NjA1NTg1N2FkaXF6a2N4.

  17. 10 March 2014 Appointment of Mr Andrew Bassett Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DHXVL. Transaction: MzA5NTk3MjUxNmFkaXF6a2N4.

  18. 17 February 2014 Appointment of Mr Branavan Pathmanaban as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XHIER. Transaction: MzA5NDYyNTk0OGFkaXF6a2N4.

  19. 14 January 2014 Termination of appointment of Susan Johnstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJZMEB. Transaction: MzA5MjYwOTY1MWFkaXF6a2N4.

  20. 14 January 2014 Appointment of Mrs Philippa Amy Savage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJZL20. Transaction: MzA5MjYwOTA1N2FkaXF6a2N4.

  21. 12 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2GBN7K8. Transaction: MzA4NDkxNTAyOGFkaXF6a2N4.

  22. 12 March 2013 Annual return made up to 12 February 2013 no member list [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X2402Q9N. Transaction: MzA3NDM2MzA5OWFkaXF6a2N4.

  23. 12 March 2013 Termination of appointment of Patricia Dedman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2402Q9F. Transaction: MzA3NDM2MzA3OWFkaXF6a2N4.

  24. 12 March 2013 Termination of appointment of Sally Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2402Q97. Transaction: MzA3NDM2MzA3MWFkaXF6a2N4.

  25. 6 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1MSWKVV. Transaction: MzA2ODkyMDMzOGFkaXF6a2N4.

  26. 4 September 2012 Appointment of Mrs Sally Anne Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQVC0Z. Transaction: MzA2MzUyNjE3OGFkaXF6a2N4.

  27. 4 September 2012 Appointment of Dr Mary Theresa Flatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQVASH. Transaction: MzA2MzUyNTgxMGFkaXF6a2N4.

  28. 4 September 2012 Appointment of Mrs Patricia Mary Dedman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQV92Y. Transaction: MzA2MzUyNTMwMGFkaXF6a2N4.

  29. 4 September 2012 Appointment of Mr Michael Anthony Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQV84Z. Transaction: MzA2MzUyNTAxM2FkaXF6a2N4.

  30. 4 September 2012 Appointment of Mr Jaswinder Singh Nandra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQV77F. Transaction: MzA2MzUyNDY4OWFkaXF6a2N4.

  31. 4 September 2012 Appointment of Mrs Lucy Eleanor Bracken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQV50Y. Transaction: MzA2MzUyMzcwN2FkaXF6a2N4.

  32. 6 March 2012 Annual return made up to 12 February 2012 no member list [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X1459MBU. Transaction: MzA1MzY1NzcwN2FkaXF6a2N4.

  33. 6 March 2012 Termination of appointment of David Klein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1459MBE. Transaction: MzA1MzY1NzU0N2FkaXF6a2N4.

  34. 6 March 2012 Termination of appointment of Veronica Brodie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1459MB6. Transaction: MzA1MzY1NzU0NWFkaXF6a2N4.

  35. 16 August 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L53L7WM3. Transaction: MzA0MjE3NzMzNmFkaXF6a2N4.

  36. 24 February 2011 Annual return made up to 12 February 2011 no member list [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XUV0KRXU. Transaction: MzAzMjg0MjAxNmFkaXF6a2N4.

  37. 19 January 2011 Appointment of Mr Kevin Anthony Rigg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIYSUQXM. Transaction: MzAzMDczMTExNGFkaXF6a2N4.

  38. 19 January 2011 Appointment of Ms Veronica Broomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIYSLQXD. Transaction: MzAzMDczMTEwM2FkaXF6a2N4.

  39. 6 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LK2Y0N0S. Transaction: MzAyMjcxODgxOWFkaXF6a2N4.

  40. 19 March 2010 Director's details changed for Susan Kathleen Johnstone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4KJQIFR. Transaction: MzAxMTgwNzQ1NWFkaXF6a2N4.

  41. 16 March 2010 Annual return made up to 12 February 2010 no member list [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X2SL6ICC. Transaction: MzAxMTU4OTM0NmFkaXF6a2N4.

  42. 16 March 2010 Director's details changed for Mr David Klein on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2SL5ICB. Transaction: MzAxMTU3Mzc3N2FkaXF6a2N4.

  43. 16 March 2010 Director's details changed for Veronica Brodie on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X2SL3IC9. Transaction: MzAxMTU3MzUyMmFkaXF6a2N4.

  44. 10 February 2010 Termination of appointment of Christopher Smalling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFWMKHE9. Transaction: MzAwOTE5NzI0M2FkaXF6a2N4.

  45. 24 October 2009 Termination of appointment of Stephen Briggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQRY9EDC. Transaction: MzAwMTQxNjU1MWFkaXF6a2N4.

  46. 17 August 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L28FGCEG. Transaction: MjAzOTMyMDMxMGFkaXF6a2N4.

  47. 11 March 2009 Annual return made up to 12/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0JT81F. Transaction: MjAyNzg3NTk4MWFkaXF6a2N4.

  48. 11 March 2009 Director appointed mr david klein [View PDF]

    Category: Officers. Type: 288a. Barcode: XX0JS81E. Transaction: MjAyNzc5MDU4MmFkaXF6a2N4.

  49. 10 March 2009 Appointment terminated director andrea riding [View PDF]

    Category: Officers. Type: 288b. Barcode: XX0JR81D. Transaction: MjAyNzc5MDU3OWFkaXF6a2N4.

  50. 4 September 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LIFA62TT. Transaction: MjAxMjY4OTI2NmFkaXF6a2N4.

  51. 10 July 2008 Appointment terminated director nigel blondel [View PDF]

    Category: Officers. Type: 288b. Barcode: ACGWD1AM. Transaction: MjAwODc5OTEyMGFkaXF6a2N4.

  52. 19 May 2008 Director appointed christopher anthony smalling [View PDF]

    Category: Officers. Type: 288a. Barcode: AC706ZRP. Transaction: MjAwNTYyMDU2NGFkaXF6a2N4.

  53. 31 March 2008 Director appointed susan kathleen johnstone [View PDF]

    Category: Officers. Type: 288a. Barcode: A9CE6YFS. Transaction: MjAwMjMzMjEyM2FkaXF6a2N4.

  54. 11 March 2008 Annual return made up to 12/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHW0XWP. Transaction: MjAwMTE4OTkzNmFkaXF6a2N4.

  55. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4MzY1MWFkaXF6a2N4.

  56. 12 July 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg4MTA5MWFkaXF6a2N4.

  57. 12 February 2007 Annual return made up to 12/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI0OTIzOWFkaXF6a2N4.

  58. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE3Mjc5NmFkaXF6a2N4.

  59. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMwNjkyNGFkaXF6a2N4.

  60. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY4NTY1NGFkaXF6a2N4.

  61. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMzODU1N2FkaXF6a2N4.

  62. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMxMjc5OGFkaXF6a2N4.

  63. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEwMDkyN2FkaXF6a2N4.

  64. 20 September 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI5MTgzNWFkaXF6a2N4.

  65. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5OTQ0N2FkaXF6a2N4.

  66. 7 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTk0MzQyNGFkaXF6a2N4.

  67. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQzNzc3M2FkaXF6a2N4.

  68. 9 March 2006 Annual return made up to 12/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4MTkzOGFkaXF6a2N4.

  69. 2 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkwMDUxN2FkaXF6a2N4.

  70. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODczNTMwNGFkaXF6a2N4.

  71. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkzMjI4OGFkaXF6a2N4.

  72. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAwNjUxOWFkaXF6a2N4.

  73. 16 August 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzI3NTAzMGFkaXF6a2N4.

  74. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg2MjI3MGFkaXF6a2N4.

  75. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc2NzI3N2FkaXF6a2N4.

  76. 7 April 2005 Annual return made up to 12/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk3NjU0MWFkaXF6a2N4.

  77. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI2MjAyNmFkaXF6a2N4.

  78. 6 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDc1NTg3MmFkaXF6a2N4.

  79. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI5NjMzOGFkaXF6a2N4.

  80. 27 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDAxOTkyMWFkaXF6a2N4.

  81. 24 February 2004 Annual return made up to 12/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY5Mjg3MGFkaXF6a2N4.

  82. 24 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkwMzYwM2FkaXF6a2N4.

  83. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMwODY1OGFkaXF6a2N4.

  84. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk3NDg0MGFkaXF6a2N4.

  85. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc0NTk1NGFkaXF6a2N4.

  86. 1 October 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzYyMDc1MmFkaXF6a2N4.

  87. 10 March 2003 Annual return made up to 12/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY5MjI1OGFkaXF6a2N4.

  88. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkxODE3OGFkaXF6a2N4.

  89. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI4NTM4NWFkaXF6a2N4.

  90. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIxNDA2MmFkaXF6a2N4.

  91. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUyMTc0OWFkaXF6a2N4.

  92. 14 October 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjcxOTQ2NmFkaXF6a2N4.

  93. 6 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE1MjExMmFkaXF6a2N4.

  94. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg5MTI1MmFkaXF6a2N4.

  95. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc0MjcxMWFkaXF6a2N4.

  96. 5 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg1Mjc2OGFkaXF6a2N4.

  97. 18 February 2002 Annual return made up to 12/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY0NDg2NGFkaXF6a2N4.

  98. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ4NzA0MWFkaXF6a2N4.

  99. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE0MDcxNWFkaXF6a2N4.

  100. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg4MzA0MGFkaXF6a2N4.

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