Aiw Health

Company Registration Number: 03352684

Company registered in England and Wales

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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.
Aiw Health is a Private Company Limited by Guarantee first registered on 15 April 1997. Its current registered address is in Liverpool.

Registered Address

BEGBIES TRAYNOR
1 OLD HALL STREET
LIVERPOOL
L3 9HF

There are 93 companies currently registered at this postcode, including this one.

All companies at L3 9HF

Registration Data

Company Number

03352684

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £474,014£651,213£167,203£299,334£505,266£262,886
of which Cash £24,210£149,097£94,121£216,500£473,858£230,115
Total Assets £474,014£651,213£167,203£299,334£505,266£262,886
Current Liabilities £478,111£557,227£109,541£169,668£397,792£169,433
Net Current Assets £-4,097£93,986£57,662£129,666£107,474£93,453
Total Net Worth £1,652£103,625£86,317£150,878£122,549£120,771

Previous Names

No previous names

Company Officers

  • CARNEY, Paul Martin

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: November 1969

    37a Westbourne Grove
    West Kirby
    Wirral
    CH48 4DJ

  • EVANS, Paul Stephen

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1962

    BEGBIES TRAYNOR
    1
    Old Hall Street
    Liverpool
    L3 9HF

  • KIELTY, Anthony Christopher

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Data Manager

    Month of birth: November 1985

    2
    Churchview Road
    Birkenhead
    CH41 8FL
    Great Britain

  • O'KANE, Aisling

    Director

    Appointed on 14 September 2009

     

    Nationality: British

    Occupation: Consultant Clinical Psychologist

    Month of birth: December 1962

    6
    Kingsmead Road South
    Prenton
    Merseyside
    CH43 6TA

  • TOLCHER, Dawn

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Wirral Council

    Month of birth: September 1980

    2
    Warren Drive
    Wallasey
    Merseyside
    CH45 0JP
    England

  • CARNEY, Paul Martin

    Secretary

    Appointed on 10 March 2003

    Resigned on 10 October 2004

    37a Westbourne Grove
    West Kirby
    Wirral
    CH48 4DJ

  • HAGGERTY, John Patrick

    Secretary

    Appointed on 2 March 2000

    Resigned on 30 January 2001

    17 Ingleborough Road
    Birkenhead
    Merseyside
    CH42 6RD

  • HARRINGTON, Sean Gerard

    Secretary

    Appointed on 1 August 2013

    Resigned on 5 June 2015

    Unit 38 - 44
    Woodside Business Park
    Birkenhead
    Merseyside
    CH41 1EL
    Great Britain

  • HAYES, Sarah

    Secretary

    Appointed on 8 June 2015

    Resigned on 31 December 2015

    38 44
    Woodside Business Park
    Birkenhead
    Merseyside
    CH41 1EL
    Great Britain

  • HULLEY, Ann

    Secretary

    Appointed on 15 April 1997

    Resigned on 16 September 1999

    124 Church Road
    Bebington
    Wirral
    Merseyside
    L63 3EF

  • LAWRENCE, Anthony Gerard

    Secretary

    Appointed on 22 November 2006

    Resigned on 10 May 2010

    14
    Weybourne Close
    Upton
    Merseyside
    CH49 4QU

  • SHAW, Christopher John

    Secretary

    Appointed on 9 May 2005

    Resigned on 20 November 2006

    Nationality: British

    Occupation: General Manager

    29 Caithness Drive
    Wallasey
    Chester
    Wirral
    CH45 7PN

  • WALKER, Sarah Tamsin

    Secretary

    Appointed on 1 February 2001

    Resigned on 7 March 2003

    5 Hilton Grove
    West Kirby
    Wirral
    CH48 5HB

  • SEMPLE ASSOCIATES LTD

    Corporate Secretary

    Appointed on 10 May 2010

    Resigned on 31 May 2013

    Ropery House
    16-18 The Cross
    Wivenhoe
    Colchester
    Essex
    CO7 9QN
    England

  • ASHLEY-MUDIE, Peter

    Director

    Appointed on 7 October 2008

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1946

    12
    Marsden Court
    Rake Lane
    Wallasey
    Wirral
    CH45 5DQ

  • BAKER, Lilian

    Director

    Appointed on 4 February 2000

    Resigned on 1 August 2013

    Nationality: Uk

    Occupation: None

    Month of birth: July 1945

    26 Borrowdale Road
    Bebington
    Wirral
    Merseyside
    CH63 3AR

  • BAKER, Lilian

    Director

    Appointed on 15 April 1997

    Resigned on 16 July 1998

    Nationality: Uk

    Occupation: Administrative Officer

    Month of birth: July 1945

    26 Borrowdale Road
    Bebington
    Wirral
    Merseyside
    CH63 3AR

  • BLYTHIN, Tudor Alun

    Director

    Appointed on 3 May 2001

    Resigned on 14 December 2001

    Nationality: British

    Occupation: None

    Month of birth: December 1916

    86 Curlew Court
    Morton
    Wirral
    Cheshire
    CH46 7UX

  • BLYTHIN, Tudor Alun

    Director

    Appointed on 15 April 1997

    Resigned on 4 January 2000

    Nationality: British

    Occupation: Retired

    Month of birth: December 1916

    86 Curlew Court
    Morton
    Wirral
    Cheshire
    CH46 7UX

  • BRADY, John

    Director

    Appointed on 30 April 1998

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    33 Heather Brow
    Claughton
    Wirral
    Merseyside
    CH43 8TB

  • BURNETT, John Walter

    Director

    Appointed on 21 November 2011

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    27
    Millfield
    Neston
    CH64 3TF
    United Kingdom

  • CUNNINGHAM, Michael Kevin

    Director

    Appointed on 5 June 2015

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1981

    21
    Ingleby Road
    Wirral
    Merseyside
    CH62 1BA
    Great Britain

  • DAVIES, Brenda

    Director

    Appointed on 1 October 1998

    Resigned on 7 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    8 Riversdale Road
    Wallasey
    Merseyside
    CH44 8DA

  • GRATTON, Sylvia

    Director

    Appointed on 9 April 1999

    Resigned on 14 December 2001

    Nationality: British

    Occupation: None

    Month of birth: July 1950

    29 Winchester Drive
    Wallasey
    Wirral
    Merseyside
    CH44 2AY

  • HAGGERTY, John Patrick

    Director

    Appointed on 30 April 1998

    Resigned on 30 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    17 Ingleborough Road
    Birkenhead
    Merseyside
    CH42 6RD

  • HEAD, Richard Mark, Dr

    Director

    Appointed on 14 September 2009

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Project Section Head

    Month of birth: October 1967

    20
    Burlingham Avenue
    Wirral
    Merseyside
    CH48 8AP
    England

  • HINDE, John Stuart

    Director

    Appointed on 14 December 2001

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    3
    Earle Drive
    Parkgate
    Neston
    CH64 6RY
    United Kingdom

  • LEE, Graham

    Director

    Appointed on 1 May 1998

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    20 Glencoe Road
    Wallasey
    Merseyside
    CH45 7NT

  • MASON, Barry

    Director

    Appointed on 7 May 1998

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    10 Tennyson Avenue
    Birkenhead
    Merseyside
    CH42 2DJ

  • NUTTALL, Alex

    Director

    Appointed on 14 September 2009

    Resigned on 12 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    13
    Park Street
    Wallasey
    Merseyside
    CH44 1AT

  • PINION, Janine Eleanor Erica

    Director

    Appointed on 20 February 2012

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1959

    28
    Holland Road
    Wallasey
    Merseyside
    CH45 7RB
    United Kingdom

  • PROTHERO, Jay

    Director

    Appointed on 1 November 2014

    Resigned on 19 April 2015

    Nationality: British

    Occupation: N/A

    Month of birth: November 1954

    Unit 38 - 44
    Woodside Business Park
    Birkenhead
    Merseyside
    CH41 1EL
    Great Britain

  • ROCHFOD, Stephen

    Director

    Appointed on 13 May 1998

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    37 Underley Street
    Merseyside
    Liverpool
    L7 4JU

  • SHAW, Christopher John

    Director

    Appointed on 7 March 2003

    Resigned on 21 February 2005

    Nationality: British

    Occupation: Construction Manager

    Month of birth: July 1964

    29 Caithness Drive
    Wallasey
    Chester
    Wirral
    CH45 7PN

  • SMITH, Joanne

    Director

    Appointed on 6 September 2001

    Resigned on 26 February 2003

    Nationality: British

    Occupation: None

    Month of birth: January 1969

    20 Graylands Road
    Port Sunlight
    Wirral
    Merseyside
    CH62 4SB

  • SPINDLER, Peter

    Director

    Appointed on 7 October 2008

    Resigned on 20 February 2011

    Nationality: British

    Occupation: Umemployed

    Month of birth: June 1948

    2 June Avenue
    Bromborough
    Merseyside
    CH62 7HY

  • SPINDLER, Peter

    Director

    Appointed on 6 October 2004

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Unemployed

    Month of birth: June 1948

    2 June Avenue
    Bromborough
    Merseyside
    CH62 7HY

  • WALKER, Sarah Tamsin

    Director

    Appointed on 19 January 2001

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    5 Hilton Grove
    West Kirby
    Wirral
    CH48 5HB

  • WILLIAMS, Clifford

    Director

    Appointed on 6 October 2004

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Pathfinder Project Manager

    Month of birth: March 1966

    36 Gerard Road
    Wallasey
    Merseyside
    CH45 6UH

  • WILLIAMS, Katherine Mary

    Director

    Appointed on 14 September 2009

    Resigned on 22 November 2010

    Nationality: British

    Occupation: None

    Month of birth: March 1958

    26
    Gresford Avenue
    Wirral
    Merseyside
    CH48 6DB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 November 2016 Registered office address changed from Unit 38 - 44 Woodside Business Park Birkenhead Merseyside CH41 1EL to C/O Begbies Traynor 1 Old Hall Street Liverpool L3 9HF on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: A5JRX9WG. Transaction: MzE2Mjc5MDU5NGFkaXF6a2N4.

  2. 23 November 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5JRX9WO. Transaction: MzE2MjU5MjIwMGFkaXF6a2N4.

  3. 23 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5JRX9WW. Transaction: MzE2MjU5MjE3N2FkaXF6a2N4.

  4. 23 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKUlg5WDRhZGlxemtjeA.

  5. 6 September 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5EXG2S2. Transaction: MzE1Njc0MzczNmFkaXF6a2N4.

  6. 6 September 2016 Appointment of Mr Anthony Christopher Kielty as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5EXG47F. Transaction: MzE1Njc0NDE1NGFkaXF6a2N4.

  7. 6 September 2016 Termination of appointment of Michael Kevin Cunningham as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5EXG2ON. Transaction: MzE1Njc0MzY4MGFkaXF6a2N4.

  8. 10 May 2016 Appointment of Mr Paul Stephen Evans as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X56PSABM. Transaction: MzE0ODIxNTk1OWFkaXF6a2N4.

  9. 10 May 2016 Termination of appointment of Richard Mark Head as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X56PQK1K. Transaction: MzE0ODE5NTM2OWFkaXF6a2N4.

  10. 25 April 2016 Annual return made up to 1 April 2016 no member list [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHHRD. Transaction: MzE0NzEyODg0OGFkaXF6a2N4.

  11. 25 April 2016 Termination of appointment of Sarah Hayes as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X55MHHR5. Transaction: MzE0NzEyNzQzNWFkaXF6a2N4.

  12. 5 February 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZKN7CX. Transaction: MzE0MDkyMTM2MmFkaXF6a2N4.

  13. 8 June 2015 Appointment of Mr Michael Cunningham as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4957EKI. Transaction: MzEyNDcyNTMxMGFkaXF6a2N4.

  14. 8 June 2015 Appointment of Mrs Sarah Hayes as a secretary on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP03. Barcode: X49578W1. Transaction: MzEyNDcyMzc2MGFkaXF6a2N4.

  15. 8 June 2015 Termination of appointment of Sean Gerard Harrington as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X49573SW. Transaction: MzEyNDcyMjQwN2FkaXF6a2N4.

  16. 27 April 2015 Termination of appointment of Jay Prothero as a director on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: TM01. Barcode: X468V59S. Transaction: MzEyMjAwNTM5N2FkaXF6a2N4.

  17. 14 April 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A445G2OB. Transaction: MzEyMDg3MDYzNWFkaXF6a2N4.

  18. 14 April 2015 Annual return made up to 1 April 2015 no member list [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X458IUX5. Transaction: MzEyMTE1NjQ1N2FkaXF6a2N4.

  19. 14 April 2015 Appointment of Ms Dawn Tolcher as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X458IUUW. Transaction: MzEyMTA3NjczN2FkaXF6a2N4.

  20. 13 April 2015 Register inspection address has been changed from 72 Woodside Business Park Birkenhead Merseyside CH41 1EL Great Britain to 38 -44 Woodside Business Park Birkenhead Merseyside CH41 1EL

    Category: Address. Type: AD02. Barcode: X458IUV4. Transaction: MzEyMTA3Njc0MGFkaXF6a2N4.

  21. 13 April 2015 Director's details changed for Dr Richard Mark Head on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X458IUQ8. Transaction: MzEyMTA3NjczMGFkaXF6a2N4.

  22. 18 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3N0JQ9L. Transaction: MzExMzc5NTk2NmFkaXF6a2N4.

  23. 27 November 2014 Appointment of Mr Jay Prothero as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3LKAAK0. Transaction: MzExMjI3ODkxOGFkaXF6a2N4.

  24. 17 November 2014 Termination of appointment of Janine Eleanor Erica Pinion as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3KU6FA2. Transaction: MzExMTQ4MTI3M2FkaXF6a2N4.

  25. 17 November 2014 Registered office address changed from Unit 72-74 Woodside Business Park Shore Road Birkenhead Merseyside CH41 1EH to Unit 38 - 44 Woodside Business Park Birkenhead Merseyside CH41 1EL on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU6GE8. Transaction: MzExMTQ4MTE2MWFkaXF6a2N4.

  26. 29 April 2014 Annual return made up to 1 April 2014 no member list [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9EY9. Transaction: MzA5OTA0MTc1N2FkaXF6a2N4.

  27. 29 April 2014 Register inspection address has been changed from Ropery House 16- 18 the Cross Wivenhoe Colchester Essex CO7 9QN England [View PDF]

    Category: Address. Type: AD02. Barcode: X36U9EY1. Transaction: MzA5OTA0MTY0NGFkaXF6a2N4.

  28. 5 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WMR7. Transaction: MzA5MTk1NjUyNWFkaXF6a2N4.

  29. 20 August 2013 Appointment of Mr Sean Gerard Harrington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F53GG0. Transaction: MzA4MzU2MjI2M2FkaXF6a2N4.

  30. 20 August 2013 Termination of appointment of Lilian Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F53FV7. Transaction: MzA4MzU2MjEwMGFkaXF6a2N4.

  31. 17 June 2013 Termination of appointment of Semple Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AONEAJ. Transaction: MzA3OTg5MTM2MWFkaXF6a2N4.

  32. 17 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2AONCBT. Transaction: MzA3OTg5MDgxNWFkaXF6a2N4.

  33. 17 April 2013 Annual return made up to 1 April 2013 no member list [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26ILXZ8. Transaction: MzA3NjM4OTA1MWFkaXF6a2N4.

  34. 13 March 2013 Termination of appointment of Alex Nuttall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242MR6Y. Transaction: MzA3NDQxODM2N2FkaXF6a2N4.

  35. 13 March 2013 Termination of appointment of Peter Ashley-Mudie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242MQB7. Transaction: MzA3NDQxODEyNmFkaXF6a2N4.

  36. 5 March 2013 Termination of appointment of John Hinde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HX5PK. Transaction: MzA3Mzk0MzIyOGFkaXF6a2N4.

  37. 11 February 2013 Termination of appointment of John Burnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZJFIO. Transaction: MzA3MjYzOTg2NmFkaXF6a2N4.

  38. 12 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA22CA. Transaction: MzA2OTI5MzEzNWFkaXF6a2N4.

  39. 1 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1IMQ7U1. Transaction: MzA2NTA2MjE4MWFkaXF6a2N4.

  40. 1 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L1IMQ7TT. Transaction: MzA2NTA2MjA0MGFkaXF6a2N4.

  41. 1 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1IMQ7TL. Transaction: MzA2NTA2MTY3MmFkaXF6a2N4.

  42. 11 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzkxNzQ1M2FkaXF6a2N4.

  43. 12 April 2012 Annual return made up to 1 April 2012 no member list [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q4KIJ. Transaction: MzA1NTcwNzM0M2FkaXF6a2N4.

  44. 2 March 2012 Appointment of Janine Eleanor Erica Pinion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UZRZ4. Transaction: MzA1MzQ4MjkyOGFkaXF6a2N4.

  45. 28 February 2012 Director's details changed for Mr John Stuart Hinde on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N365C. Transaction: MzA1MzIzMTMxOWFkaXF6a2N4.

  46. 23 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQIAH. Transaction: MzA0OTU3NzA4MWFkaXF6a2N4.

  47. 21 December 2011 Appointment of Mr John Walter Burnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONGXRT. Transaction: MzA0OTM4MTkzNGFkaXF6a2N4.

  48. 27 April 2011 Annual return made up to 1 April 2011 no member list [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XGD7NTN0. Transaction: MzAzNjIyMTkyNmFkaXF6a2N4.

  49. 27 April 2011 Register inspection address has been changed from 1 Brook House Brook Street Wivenhoe Colchester CO7 9DP England [View PDF]

    Category: Address. Type: AD02. Barcode: XGD7LTNY. Transaction: MzAzNjIxNTQzNmFkaXF6a2N4.

  50. 27 April 2011 Secretary's details changed for Semple Associates Ltd on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH04. Barcode: XGD7KTNX. Transaction: MzAzNjIxNTQ1NGFkaXF6a2N4.

  51. 27 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGD7MTNZ. Transaction: MzAzNjIxNTQ1OGFkaXF6a2N4.

  52. 1 March 2011 Termination of appointment of Peter Spindler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRUOS2W. Transaction: MzAzMzEwMzYzMmFkaXF6a2N4.

  53. 16 December 2010 Termination of appointment of Katherine Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8OKWPZX. Transaction: MzAyODkwOTEzOGFkaXF6a2N4.

  54. 8 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4K3IPRZ. Transaction: MzAyODQ4OTM4OWFkaXF6a2N4.

  55. 9 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTAzNDI4NmFkaXF6a2N4.

  56. 25 May 2010 Annual return made up to 1 April 2010 no member list [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XKYI9K9Z. Transaction: MzAxNjI1NDc3NWFkaXF6a2N4.

  57. 25 May 2010 Director's details changed for Ms Aisling O on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKYI6K9W. Transaction: MzAxNjE4ODMxNGFkaXF6a2N4.

  58. 24 May 2010 Director's details changed for Katherine Mary Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKYI8K9Y. Transaction: MzAxNjE4ODMxNmFkaXF6a2N4.

  59. 24 May 2010 Director's details changed for Peter Ashley-Mudie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKYI3K9T. Transaction: MzAxNjE4ODMxMWFkaXF6a2N4.

  60. 24 May 2010 Director's details changed for Peter Spindler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKYI7K9X. Transaction: MzAxNjE4ODMxNWFkaXF6a2N4.

  61. 24 May 2010 Director's details changed for Paul Martin Carney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKYI4K9U. Transaction: MzAxNjE4ODMxMmFkaXF6a2N4.

  62. 24 May 2010 Director's details changed for Mr Alex Nuttall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKYI5K9V. Transaction: MzAxNjE4ODMxM2FkaXF6a2N4.

  63. 24 May 2010 Appointment of Ms Aisling O as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKY2GK9Q. Transaction: MzAxNjE4Nzc0OGFkaXF6a2N4.

  64. 24 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK9Q0K99. Transaction: MzAxNjEyNzYyNWFkaXF6a2N4.

  65. 24 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK9PZK97. Transaction: MzAxNjEyNzYyNGFkaXF6a2N4.

  66. 24 May 2010 Appointment of Semple Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XK9PXK95. Transaction: MzAxNjEyNzYyMmFkaXF6a2N4.

  67. 24 May 2010 Appointment of Mr Alex Nuttall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK9PSK90. Transaction: MzAxNjEyNzYyMWFkaXF6a2N4.

  68. 24 May 2010 Termination of appointment of Anthony Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK9PWK94. Transaction: MzAxNjEyNzYxOGFkaXF6a2N4.

  69. 8 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2JM1FFC. Transaction: MzAwNDQ5MDU1MWFkaXF6a2N4.

  70. 1 October 2009 Director appointed katherine mary williams [View PDF]

    Category: Officers. Type: 288a. Barcode: ATRLBDQT. Transaction: MjA0MjU4NjkzNmFkaXF6a2N4.

  71. 28 September 2009 Director appointed richard mark head [View PDF]

    Category: Officers. Type: 288a. Barcode: P2Q5RDND. Transaction: MjA0MjMxMTkwNWFkaXF6a2N4.

  72. 7 May 2009 Secretary's change of particulars / anthony lawrence / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVYVS9HG. Transaction: MjAzMjQyMTgxN2FkaXF6a2N4.

  73. 15 April 2009 Annual return made up to 01/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63J1910. Transaction: MjAzMDYzMDQ1N2FkaXF6a2N4.

  74. 15 April 2009 Director's change of particulars / john hinde / 15/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X63IK91I. Transaction: MjAzMDYzMDIwMmFkaXF6a2N4.

  75. 18 November 2008 Director appointed peter ashley-mudie [View PDF]

    Category: Officers. Type: 288a. Barcode: AF3Z34XV. Transaction: MjAxODI1NTc5OWFkaXF6a2N4.

  76. 22 October 2008 Director appointed peter spindler [View PDF]

    Category: Officers. Type: 288a. Barcode: AXJ0Q45P. Transaction: MjAxNjA0NDIzNmFkaXF6a2N4.

  77. 16 October 2008 Appointment terminated director brenda davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AZCFD40H. Transaction: MjAxNTcwMzE1MGFkaXF6a2N4.

  78. 22 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADCK53A1. Transaction: MjAxMzg2NjgwMGFkaXF6a2N4.

  79. 13 August 2008 Appointment terminated director peter spindler [View PDF]

    Category: Officers. Type: 288b. Barcode: AV6S728K. Transaction: MjAxMDk5MTk4NWFkaXF6a2N4.

  80. 28 April 2008 Annual return made up to 01/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8PLZ9K. Transaction: MjAwNDI1MTcyMGFkaXF6a2N4.

  81. 28 April 2008 Secretary's change of particulars / anthony lawrence / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX8PKZ9J. Transaction: MjAwNDI1MTE3NWFkaXF6a2N4.

  82. 21 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTcwODEzN2FkaXF6a2N4.

  83. 21 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MDQ2MzMyN2FkaXF6a2N4.

  84. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDQ2NTg4MmFkaXF6a2N4.

  85. 19 April 2007 Annual return made up to 01/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMxNTU4NGFkaXF6a2N4.

  86. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk5OTEyM2FkaXF6a2N4.

  87. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk5Nzk4N2FkaXF6a2N4.

  88. 5 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxMjgxMmFkaXF6a2N4.

  89. 5 June 2006 Annual return made up to 01/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgyNzAxMmFkaXF6a2N4.

  90. 1 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjQwNTkwMmFkaXF6a2N4.

  91. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ4NjI4OWFkaXF6a2N4.

  92. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE2MzE3NGFkaXF6a2N4.

  93. 30 March 2005 Annual return made up to 01/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA1NTQ0OWFkaXF6a2N4.

  94. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ3NTY1MGFkaXF6a2N4.

  95. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA4ODMwN2FkaXF6a2N4.

  96. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg5NzE5OWFkaXF6a2N4.

  97. 28 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTM1MDU0M2FkaXF6a2N4.

  98. 4 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDg1NTYwNmFkaXF6a2N4.

  99. 20 April 2004 Annual return made up to 01/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1MzA2OGFkaXF6a2N4.

  100. 28 November 2003 Registered office changed on 28/11/03 from: atlantic house, 18-22 hamilton street, birkenhead, merseyside CH41 1AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUwNzcxNWFkaXF6a2N4.

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