Elysium Healthcare No. 4 Limited

Company Registration Number: 03257732

Company registered in England and Wales

Approximate Location Map

Registered Address

2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
ENGLAND
WD6 1JN

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

All companies at WD6 1JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Elysium Healthcare No. 4 Limited is a Private Company Limited by Shares first registered on 26 September 1996. Its current registered address is in Borehamwood.

Registration Data

Company Number

03257732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5360427

Registration Start Date

28 March 2001

Registration Expiry Date

27 March 2018

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

13 in total
1 outstanding
12 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £18,883,000£16,602,000£22,087,000£20,859,000£24,592,000£18,904,000£5,404,000£5,456,000£5,408,000£4,176,000£894,000£1,028,000
Current Assets £831,000£372,000£635,000£371,000£150,000£4,802,000£2,820,000£1,030,000£0£0£2,329,000£2,624,000
of which Cash £232,000£7,000£5,000£4,000£5,000£4,000£0£0£0£0£0£0
Total Assets £19,714,000£16,974,000£22,722,000£21,230,000£24,742,000£23,706,000£8,224,000£6,486,000£5,408,000£4,176,000£3,223,000£3,652,000
Current Liabilities £5,178,000£532,000£7,659,000£1,530,000£1,756,000£670,000£0£500,000£1,324,000£1,878,000£140,000£0
Net Current Assets £-4,347,000£-160,000£-7,024,000£-1,159,000£-1,606,000£4,132,000£2,820,000£530,000£-1,324,000£-1,878,000£2,189,000£2,624,000
Total Net Worth £14,536,000£16,442,000£15,063,000£19,700,000£22,986,000£23,036,000£8,224,000£5,986,000£4,084,000£2,298,000£3,083,000£3,652,000

Previous Names

  • SPECIALITY CARE (CARE HOMES) LIMITED, active until 1 December 2016

Company Officers

  • LIVINGSTON, Sarah Juliette

    Secretary

    Appointed on 1 December 2016

     

    2 Imperial Place
    Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • CHAMBERLAIN, Lesley Joy

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1963

    2 Imperial Place
    Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • HAQUE, Quazi Shams Mahfooz, Dr

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Executive Medical Director

    Month of birth: December 1968

    2 Imperial Place
    Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • WOOLGAR, Steven John

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Director Of Policy And Regulation

    Month of birth: January 1955

    2 Imperial Place
    Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • BISHOP, Simon John

    Secretary

    Appointed on 26 February 1998

    Resigned on 15 December 1999

    Field Of Dreams Kingshill
    Leigh Sinton
    Malvern
    Worcestershire
    WR13 5EF

  • CORMACK, Derek George

    Secretary

    Appointed on 26 September 1996

    Resigned on 17 December 1997

    Nationality: Irish

    Occupation: Finance Director

    Pillars
    Grantley Avenue, Wonersh
    Guildford
    Surrey
    GU5 0QN

  • HALL, David James

    Secretary

    Appointed on 14 April 2011

    Resigned on 30 November 2016

    2 Imperial Place
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • MORRISON, Scott

    Secretary

    Appointed on 18 February 2009

    Resigned on 14 April 2011

    24 Gaveston Road
    Leamington Spa
    Warwickshire
    CV32 6EU

  • SCHOFIELD, Nigel Bennett

    Secretary

    Appointed on 17 December 1997

    Resigned on 19 February 1999

    Nationality: British

    Occupation: Solicitor

    1
    Lechlade Gardens
    Castledean Park
    Bournemouth
    Dorset
    BH7 7JD

  • BLG (PROFESSIONAL SERVICES) LIMITED

    Corporate Secretary

    Appointed on 15 December 1999

    Resigned on 18 February 2009

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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 1996

    Resigned on 26 September 1996

    26
    Church Street
    London
    NW8 8EP

  • ARTIS, Carol Mary

    Director

    Appointed on 24 March 2003

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1953

    Hall Bank
    Clifford Hall
    Burton In Lonsdale
    North Yorkshire
    L6A 3LW

  • BALL, Julian Charles

    Director

    Appointed on 30 September 2009

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    14
    Mill Fleam
    Hilton
    Derby
    Derbyshire
    DE65 5HE

  • BLACKOE, George Henry

    Director

    Appointed on 26 February 1998

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    4 Ridgeway
    Nettleham
    Lincoln
    Lincolnshire
    LN2 2TL

  • CAMERON, Charles Donald Ewen

    Director

    Appointed on 15 March 2006

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: March 1956

    Orchard Manor
    Church Lane Martin Hussingtree
    Worcester
    Worcestershire
    WR3 8TQ

  • CAMERON, Christine Isabel

    Director

    Appointed on 16 June 2009

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    10 Mount Crescent
    Hereford
    HR1 NQ1

  • CORMACK, Derek George

    Director

    Appointed on 26 September 1996

    Resigned on 17 December 1997

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: October 1959

    Pillars
    Grantley Avenue, Wonersh
    Guildford
    Surrey
    GU5 0QN

  • FRANZIDIS, Matthew

    Director

    Appointed on 14 April 2011

    Resigned on 7 January 2015

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1959

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • HAINES, Ellen

    Director

    Appointed on 24 March 2003

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Director Of Operationssecure S

    Month of birth: August 1963

    8 Jackdaw Lane
    Droitwich
    Worcestershire
    WR9 7HE

  • KEATING, Denise Elizabeth

    Director

    Appointed on 21 December 2005

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    62 Church Street
    Cogenhoe
    Northampton
    Northamptonshire
    NN7 1LS

  • LOCK, Jason David

    Director

    Appointed on 14 April 2011

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • MANSON, David Lindsay

    Director

    Appointed on 1 November 2007

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    111 Lodge Road
    Knowle
    Solihull
    West Midlands
    B93 0HG

  • MARON, Mark

    Director

    Appointed on 1 April 2015

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD

  • NICHOLSON, Timothy Frantz

    Director

    Appointed on 26 September 1996

    Resigned on 19 February 1999

    Nationality: American

    Occupation: Managing Director

    Month of birth: June 1948

    34 Hanover House
    St Johns Wood High Street
    London
    NW8 7DX

  • RIALL, Tom

    Director

    Appointed on 5 April 2013

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    2 Imperial Place
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • ROBINSON, Anthony Leake

    Director

    Appointed on 26 September 1996

    Resigned on 19 February 1999

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1945

    Hamilton House 1 Temple Avenue
    London
    EC4Y 0HA

  • ROBSON, Mark

    Director

    Appointed on 7 August 2017

    Resigned on 30 November 2018

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    2 Imperial Place
    Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • SAVILLE, Richard Cyril Campbell

    Director

    Appointed on 1 August 2004

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Group Financial Director

    Month of birth: November 1948

    Fairings
    Valley Way
    Gerrards Cross
    Buckinghamshire
    SL9 7PL

  • SCOTT, Philip Henry

    Director

    Appointed on 14 April 2011

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

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

  • SMITH, Albert Edward

    Director

    Appointed on 19 April 2004

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1958

    Flint House
    Froxfield
    Marlborough
    Wiltshire
    SN8 3JY

  • SPURLING, Julian Neville Guy

    Director

    Appointed on 6 March 2006

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Foundry House
    Kingsley
    Hampshire
    GU35 9LY

  • STRATFORD, Michael Anthony

    Director

    Appointed on 26 February 1998

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    10 Anne Hathaway Drive
    Churchdown
    Gloucestershire
    GL3 2PX

  • THOMPSON, Christopher, Professor

    Director

    Appointed on 26 July 2011

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Director And Doctor

    Month of birth: September 1952

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

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 1996

    Resigned on 26 September 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/03/2019.

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Latest Filings

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

    Action Date: 30 November 2018. Category: Officers. Type: TM01. Barcode: X7KAH6JL. Transaction: MzIyMTQ5MjM1NmFkaXF6a2N4.

  2. 28 November 2018 [View PDF]

    Action Date: 28 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JOYU9U. Transaction: MzIyMDU0ODA2NWFkaXF6a2N4.

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

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BL37TF. Transaction: MzIxMTY0NDI0NGFkaXF6a2N4.

  4. 21 June 2018 Registration of charge 032577320013, created on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Mortgage. Type: MR01. Barcode: X78LDI4O. Transaction: MzIwNzk1NzE1NGFkaXF6a2N4.

  5. 17 April 2018 Satisfaction of charge 032577320012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A741SGQO. Transaction: MzIwMzU1NzM2OWFkaXF6a2N4.

  6. 28 November 2017 [View PDF]

    Action Date: 28 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K4WUA0. Transaction: MzE5MTI4MTE5MGFkaXF6a2N4.

  7. 6 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0IMB7. Transaction: MzE4NzIxMjMwOGFkaXF6a2N4.

  8. 7 August 2017 Appointment of Mr Mark Robson as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: AP01. Barcode: X6CAK0WQ. Transaction: MzE4MjM0MTg5MGFkaXF6a2N4.

  9. 28 June 2017 [View PDF]

    Action Date: 1 December 2016. Category: Persons with significant control. Type: PSC05. Barcode: X69KTL9K. Transaction: MzE3OTE2NjMxNWFkaXF6a2N4.

  10. 30 January 2017 Registration of charge 032577320012, created on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Mortgage. Type: MR01. Barcode: L5Z6SCL5. Transaction: MzE2ODEzMTc2NmFkaXF6a2N4.

  11. 12 December 2016 Appointment of Ms Lesley Joy Chamberlain as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LPDEK2. Transaction: MzE2NDIxMDAxOGFkaXF6a2N4.

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

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LPDF2B. Transaction: MzE2NDIxMDEwNGFkaXF6a2N4.

  13. 12 December 2016 Appointment of Ms Sarah Juliette Livingston as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP03. Barcode: X5LPDFCA. Transaction: MzE2NDIxMDE2NWFkaXF6a2N4.

  14. 12 December 2016 Appointment of Mr Steven John Woolgar as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LPDF8Y. Transaction: MzE2NDIxMDE0MWFkaXF6a2N4.

  15. 9 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHKK8H. Transaction: MzE2NDAzMDQ0MGFkaXF6a2N4.

  16. 5 December 2016 Termination of appointment of Tom Riall as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5L6W1SB. Transaction: MzE2MzUzNDk1NGFkaXF6a2N4.

  17. 5 December 2016 Termination of appointment of David James Hall as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5L6W1NM. Transaction: MzE2MzUzNDkwNmFkaXF6a2N4.

  18. 5 December 2016 Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 2 Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5L6W1DT. Transaction: MzE2MzUzNDg2NGFkaXF6a2N4.

  19. 1 December 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5KYA8AA. Transaction: MzE2MzI5NTM4MWFkaXF6a2N4.

  20. 1 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5KYA8A2. Transaction: MzE2MzI5NTE3N2FkaXF6a2N4.

  21. 26 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59RVFIR. Transaction: MzE1MTUzNjQ2NmFkaXF6a2N4.

  22. 3 March 2016 Termination of appointment of Mark Maron as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51ZFCYA. Transaction: MzE0MzI4NzMxM2FkaXF6a2N4.

  23. 17 February 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YLXE2. Transaction: MzE0MjExMTIzMWFkaXF6a2N4.

  24. 17 February 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YLXRS. Transaction: MzE0MjExMTI2NmFkaXF6a2N4.

  25. 29 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4NA12N7. Transaction: MzEzODQ4Mzk2M2FkaXF6a2N4.

  26. 28 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2X9W9. Transaction: MzEzMTQ1NzI4MGFkaXF6a2N4.

  27. 10 April 2015 Appointment of Mr Mark Maron as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X450T4QO. Transaction: MzEyMDk1NzAyN2FkaXF6a2N4.

  28. 10 April 2015 Termination of appointment of Jason David Lock as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X450T4OP. Transaction: MzEyMDk1NzAwMGFkaXF6a2N4.

  29. 16 January 2015 Termination of appointment of Matthew Franzidis as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3Z89PA3. Transaction: MzExNTUyMzY4M2FkaXF6a2N4.

  30. 1 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUI8FL. Transaction: MzExMjQ2Mzk0OWFkaXF6a2N4.

  31. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWU0G. Transaction: MzEwODc2NzMxN2FkaXF6a2N4.

  32. 3 January 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRK3AJ. Transaction: MzA5MTg3Nzc2N2FkaXF6a2N4.

  33. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1OHQ. Transaction: MzA4NjAyMTY0NWFkaXF6a2N4.

  34. 23 July 2013 Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D7AU00. Transaction: MzA4MjAwOTU3M2FkaXF6a2N4.

  35. 23 July 2013 Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D7ATYG. Transaction: MzA4MjAwOTU3MWFkaXF6a2N4.

  36. 3 July 2013 Termination of appointment of Christopher Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU7C0O. Transaction: MzA4MDkzMjY5M2FkaXF6a2N4.

  37. 10 April 2013 Appointment of Mr Tom Riall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260JJB7. Transaction: MzA3NjAwNTIzNWFkaXF6a2N4.

  38. 4 January 2013 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1ZD5KXU. Transaction: MzA3MDgzMjA0M2FkaXF6a2N4.

  39. 4 January 2013 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1ZD5KZU. Transaction: MzA3MDgzNDY5OWFkaXF6a2N4.

  40. 18 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1O25YG2. Transaction: MzA2OTU3MDI0M2FkaXF6a2N4.

  41. 28 November 2012 Termination of appointment of Philip Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMJZ8B. Transaction: MzA2ODM2NDUzMGFkaXF6a2N4.

  42. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZR2SJ. Transaction: MzA2NDgwMjI0MWFkaXF6a2N4.

  43. 29 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XGQ96ZM3. Transaction: MzA0ODA0NTc5MWFkaXF6a2N4.

  44. 29 November 2011 Secretary's details changed for Mr David James Hall on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XGQ92ZMZ. Transaction: MzA0Nzk3MjAxOGFkaXF6a2N4.

  45. 28 November 2011 Director's details changed for Mr Philip Henry Scott on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XGQ95ZM2. Transaction: MzA0Nzk3MjAyMWFkaXF6a2N4.

  46. 28 November 2011 Director's details changed for Mr Jason David Lock on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XGQ94ZM1. Transaction: MzA0Nzk3MjAyMGFkaXF6a2N4.

  47. 28 November 2011 Director's details changed for Mr Matthew Franzidis on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XGQ93ZM0. Transaction: MzA0Nzk3MjAxOWFkaXF6a2N4.

  48. 27 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XV5NZXWC. Transaction: MzA0NDQ5ODk2MGFkaXF6a2N4.

  49. 3 August 2011 Appointment of Professor Christopher Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDN30WD9. Transaction: MzA0MTUxMTA5NWFkaXF6a2N4.

  50. 28 July 2011 Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBJB9W7E. Transaction: MzA0MTIyMDgzMGFkaXF6a2N4.

  51. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI5TKTUX. Transaction: MzAzNjgxMDY2OGFkaXF6a2N4.

  52. 6 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L7JTWTTM. Transaction: MzAzNjY4NTQzM2FkaXF6a2N4.

  53. 6 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjY4NTM4NGFkaXF6a2N4.

  54. 3 May 2011 Termination of appointment of David Manson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPAJTTI. Transaction: MzAzNjQ0OTE4NmFkaXF6a2N4.

  55. 28 April 2011 Appointment of Mr David James Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGDXJTNM. Transaction: MzAzNjIxNzUwM2FkaXF6a2N4.

  56. 27 April 2011 Appointment of Mr Philip Henry Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGDVMTNN. Transaction: MzAzNjIxNzMwM2FkaXF6a2N4.

  57. 27 April 2011 Appointment of Mr Jason David Lock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGDSOTNM. Transaction: MzAzNjIxNzA4NGFkaXF6a2N4.

  58. 27 April 2011 Appointment of Mr Matthew Franzidis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGDRHTNE. Transaction: MzAzNjIxNjk4NWFkaXF6a2N4.

  59. 27 April 2011 Termination of appointment of Scott Morrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGDPOTNJ. Transaction: MzAzNjIxNjg0OWFkaXF6a2N4.

  60. 27 April 2011 Termination of appointment of Albert Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGDOETN8. Transaction: MzAzNjIxNjc4MGFkaXF6a2N4.

  61. 27 April 2011 Termination of appointment of Christine Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGDO2TNW. Transaction: MzAzNjIxNjc3NmFkaXF6a2N4.

  62. 27 April 2011 Termination of appointment of Julian Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGDNBTN4. Transaction: MzAzNjIxNjcwMmFkaXF6a2N4.

  63. 21 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L7Z2ITFJ. Transaction: MzAzNjAyMDIyM2FkaXF6a2N4.

  64. 27 October 2010 Termination of appointment of Julian Spurling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS73TOL1. Transaction: MzAyNTk5MTUxMWFkaXF6a2N4.

  65. 18 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XOBQMOC8. Transaction: MzAyNTM5ODQxOGFkaXF6a2N4.

  66. 10 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL94JKOZ. Transaction: MzAxNzMwOTY0NGFkaXF6a2N4.

  67. 12 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XKGTJE1O. Transaction: MzAwMDU1Mjc5MWFkaXF6a2N4.

  68. 1 October 2009 Director appointed julian charles ball [View PDF]

    Category: Officers. Type: 288a. Barcode: ATSPZDQM. Transaction: MjA0MjU5NDQxNWFkaXF6a2N4.

  69. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN2A3BXK. Transaction: MjAzODEzOTkyMmFkaXF6a2N4.

  70. 30 June 2009 Director appointed christine isabel cameron [View PDF]

    Category: Officers. Type: 288a. Barcode: A1GMEB24. Transaction: MjAzNjEzMzA3OGFkaXF6a2N4.

  71. 24 March 2009 Appointment terminated director charles cameron [View PDF]

    Category: Officers. Type: 288b. Barcode: ADM5G8BD. Transaction: MjAyODg3NzEwOWFkaXF6a2N4.

  72. 26 February 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: AU7ZR7NV. Transaction: MjAyNjgxNzkzNGFkaXF6a2N4.

  73. 26 February 2009 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Barcode: AU7ZQ7NU. Transaction: MjAyNjgxNzg4MmFkaXF6a2N4.

  74. 26 February 2009 Appointment terminated secretary blg (professional services) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AU7ZP7NT. Transaction: MjAyNjgxNzc4MGFkaXF6a2N4.

  75. 26 February 2009 Secretary appointed scott morrison [View PDF]

    Category: Officers. Type: 288a. Barcode: AU7ZO7NS. Transaction: MjAyNjgxNzczM2FkaXF6a2N4.

  76. 14 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1UM3XC. Transaction: MjAxNTQxODk3MWFkaXF6a2N4.

  77. 8 October 2008 Duplicate mortgage certificatecharge no:9

    Category: Mortgage. Type: 395. Transaction: MjAxNTExMDkzNmFkaXF6a2N4.

  78. 8 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTA5NzE4MGFkaXF6a2N4.

  79. 8 October 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3NAX3S2. Transaction: MjAxNTA5ODg5NWFkaXF6a2N4.

  80. 2 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjQ0MzU4OGFkaXF6a2N4.

  81. 28 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LK3LQ1N7. Transaction: MjAwOTc2MzU5NGFkaXF6a2N4.

  82. 17 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX5S6YX5. Transaction: MjAwMzUxNjY4N2FkaXF6a2N4.

  83. 8 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDgzNzg5MmFkaXF6a2N4.

  84. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwNzQ2MmFkaXF6a2N4.

  85. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1ODQ3NmFkaXF6a2N4.

  86. 18 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ0NjM2MmFkaXF6a2N4.

  87. 17 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4NjYyMmFkaXF6a2N4.

  88. 26 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjExMjU2NWFkaXF6a2N4.

  89. 12 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5NTM4NGFkaXF6a2N4.

  90. 11 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI4MDQ2OGFkaXF6a2N4.

  91. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY5ODg0NGFkaXF6a2N4.

  92. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgwNDk1MGFkaXF6a2N4.

  93. 13 March 2006 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgxOTY5MGFkaXF6a2N4.

  94. 17 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzI2MzA0M2FkaXF6a2N4.

  95. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk2ODA1NmFkaXF6a2N4.

  96. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU2MDIwOGFkaXF6a2N4.

  97. 2 December 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI1MDg4NmFkaXF6a2N4.

  98. 9 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDI0MzA4MWFkaXF6a2N4.

  99. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY1MjE1MmFkaXF6a2N4.

  100. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUwODI4MGFkaXF6a2N4.

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18.232.53.231 Wed, 21 Aug 2019 22:03:29 +0100