Allied Healthcare Holdings Limited

Company Registration Number: 03370146

Company registered in England and Wales

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Allied Healthcare Holdings Limited is a Private Company Limited by Shares first registered on 14 May 1997. Its current registered address is in Stafford.

Registered Address

CAVENDISH HOUSE LAKHPUR COURT
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
ENGLAND
ST18 0FX

There are 110 companies currently registered at this postcode, including this one.

All companies at ST18 0FX

Registration Data

Company Number

03370146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£48,169,649£48,521,071£50,977,099
Current Assets £0£0£0£3,719£49,205£6,508
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£48,173,368£48,570,276£50,983,607
Current Liabilities £39,726,876£0£40,142,433£38,002,063£35,488,173£32,766,578
Net Current Assets £-39,726,876£0£-40,142,433£-37,998,344£-35,438,968£-32,760,070
Total Net Worth £-53,860,012£0£-23,591,204£10,171,305£13,082,103£18,217,029

Previous Names

No previous names

Company Officers

  • COLLISON, David

    Secretary

    Appointed on 14 January 2016

     

    Cavendish House
    Lakhpur Court
    Staffordshire Technology Park
    Stafford
    ST18 0FX
    England

  • WARNKE, Luca

    Director

    Appointed on 26 September 2016

     

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1970

    Cavendish House
    Lakhpur Court
    Staffordshire Technology Park
    Stafford
    ST18 0FX
    England

  • WHITEHEAD, John Henry

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    Beaconsfield House
    Beaconsfield Road
    Hatfield
    Hertfordshire
    AL10 8HU
    United Kingdom

  • DAVIES, John

    Secretary

    Appointed on 31 January 2012

    Resigned on 17 August 2012

    2
    Enbrook Park
    Sandgate High Street Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HAYNES, Victoria

    Secretary

    Appointed on 31 July 2013

    Resigned on 1 December 2015

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • MURPHY, Charles Furber

    Secretary

    Appointed on 1 December 2001

    Resigned on 30 June 2006

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • MURPHY, Charles Furber

    Secretary

    Appointed on 1 April 2000

    Resigned on 16 June 2001

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • PALLADINO, Wayne A

    Secretary

    Appointed on 5 August 1998

    Resigned on 1 April 2000

    25 Mereland Road
    New Rochelle
    10804
    NEW YORK

  • PALLADINO, Wayne A

    Secretary

    Appointed on 20 May 1997

    Resigned on 5 December 1997

    25 Mereland Road
    New Rochelle
    10804
    NEW YORK

  • STRINGER, Andrew Paul

    Secretary

    Appointed on 17 August 2012

    Resigned on 31 July 2013

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • WADDELL, Ian Francis

    Secretary

    Appointed on 5 December 1997

    Resigned on 5 August 1998

    Muirside Glebe Lane
    Hartley Wintney
    Basingstoke
    Hampshire
    RG27 8EA

  • WESTWOOD, Philip John

    Secretary

    Appointed on 30 June 2006

    Resigned on 31 January 2012

    Allied Healthcare Group Limited
    Stone Business Park Brooms Road
    Stone
    Staffordshire
    ST15 0TL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1997

    Resigned on 20 May 1997

    26
    Church Street
    London
    NW8 8EP

  • AITKEN, Timothy Maxwell

    Director

    Appointed on 5 August 1998

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    870 Fifth Avenue Apt 14e
    New York
    NY 10021
    Usa

  • BATEMAN, Stephen John

    Director

    Appointed on 1 October 2008

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Support Director

    Month of birth: October 1967

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • COLLISON, David

    Director

    Appointed on 14 January 2016

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    Cavendish House
    Lakhpur Court
    Staffordshire Technology Park
    Stafford
    ST18 0FX
    England

  • EAMES, Sarah Ladd

    Director

    Appointed on 1 December 2002

    Resigned on 28 September 2004

    Nationality: American

    Occupation: Director

    Month of birth: May 1958

    Flat F 34 Cadogan Square
    London
    SW1X 0JL

  • EAMES, Sarah L

    Director

    Appointed on 5 August 1998

    Resigned on 14 December 1999

    Nationality: Usa

    Occupation: Ceo

    Month of birth: May 1958

    5 Westwoodcourt
    Harrison
    10528
    NEW YORK
    Usa

  • ELLIS, Martyn Anthony

    Director

    Appointed on 20 October 2011

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1956

    SAGA HEALTHCARE
    Beaconsfield Court
    Beaconsfield Road
    Hatfield
    Hertfordshire
    AL10 8HU
    England

  • FINE, Robert

    Director

    Appointed on 20 May 1997

    Resigned on 5 December 1997

    Nationality: American

    Occupation: Director

    Month of birth: June 1935

    111 Ashley Avenue
    Brielle
    New Jersey
    08730
    Usa

  • FISHER, Amanda Lucia

    Director

    Appointed on 28 September 2004

    Resigned on 13 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    The Rowans
    Merretts Orchard
    Sumbridge
    Gloucestershire
    GL2 7DS

  • GIBSON, Darryn Stanley

    Director

    Appointed on 31 July 2013

    Resigned on 9 September 2015

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: July 1965

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • GREEN, George Richard

    Director

    Appointed on 25 September 2000

    Resigned on 21 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    Selhurst Park House,
    Selhurst Park, Halnaker
    Chichester
    West Sussex
    PO18 0LZ

  • GREEN, George Richard

    Director

    Appointed on 5 August 1998

    Resigned on 14 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    Selhurst Park House,
    Selhurst Park, Halnaker
    Chichester
    West Sussex
    PO18 0LZ

  • HOWARD, Stuart Michael

    Director

    Appointed on 20 October 2011

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1962

    SAGA HEALTHCARE
    2
    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    England

  • IVERS, John Joseph

    Director

    Appointed on 20 October 2011

    Resigned on 26 July 2012

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1962

    SAGA HEALTHCARE
    Beaconsfield Court
    Beaconsfield Road
    Hatfield
    Hertfordshire
    AL10 8HU
    England

  • JOHNSON, David Ian

    Director

    Appointed on 13 June 2001

    Resigned on 16 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    6 Mill Farm Court
    Chebsey
    Stafford
    Staffordshire
    ST21 6HZ

  • KERNAHAN, Charles Lloyd

    Director

    Appointed on 5 December 1997

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    The Old Barn Main Street
    Sutton On Trent
    Newark
    Nottinghamshire
    NG23 6PF

  • LAVERY, Daniel Mark

    Director

    Appointed on 30 June 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    23 Cornwall House
    Portland Crescent
    Harrogate
    North Yorkshire
    HG1 2TR

  • MASON, Catherine Lois

    Director

    Appointed on 5 April 2016

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Cavendish House
    Lakhpur Court
    Staffordshire Technology Park
    Stafford
    ST18 0FX
    England

  • MOFFATT, David Stewart

    Director

    Appointed on 17 November 2006

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    2 Lawrence Gardens
    Mill Hill
    London
    NW7 4JT

  • MOSELEY, Frederick

    Director

    Appointed on 20 December 1999

    Resigned on 24 December 2003

    Nationality: American

    Occupation: Director

    Month of birth: February 1953

    173 Larch Row
    Wenham
    Massachussetts Ma 01984
    Usa

  • MURPHY, Charles Furber

    Director

    Appointed on 28 September 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • MURPHY, Charles Furber

    Director

    Appointed on 13 June 2001

    Resigned on 16 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • PALLADINO, Wayne A

    Director

    Appointed on 20 May 1997

    Resigned on 14 December 1999

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: November 1958

    25 Mereland Road
    New Rochelle
    10804
    NEW YORK

  • PETHICK, Timothy Mark

    Director

    Appointed on 9 September 2015

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • PREECE, Richard Mark

    Director

    Appointed on 14 January 2016

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Cavendish House
    Lakpur House
    Staffordshire Technology Park
    Stafford
    ST18 0FX
    United Kingdom

  • RANIERI, Lewis

    Director

    Appointed on 5 August 1998

    Resigned on 8 February 2001

    Nationality: American

    Occupation: Investment Advisory

    Month of birth: January 1947

    50 Charles Lindbergh Blvd Apt 500
    Uniondale
    New York
    11553
    Usa

  • SCOREY, Michael George

    Director

    Appointed on 1 July 1997

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    18 Alexander Place
    London
    SW7 2SF

  • SHAY, Scott

    Director

    Appointed on 8 February 2001

    Resigned on 28 September 2007

    Nationality: American

    Occupation: Director

    Month of birth: November 1957

    78 East End Avenue No9-E
    New York
    New York 10028
    100028
    Usa

  • THOMPSON, Wendy Anne

    Director

    Appointed on 6 April 2000

    Resigned on 17 January 2002

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1943

    The Old Rectory
    Stapleford Tawney
    Romford
    Essex
    RM4 1TD

  • TOMPKINS, Henry John Mark

    Director

    Appointed on 16 December 1999

    Resigned on 25 September 2000

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1940

    18 Thurloe Square
    London
    SW7 2TE

  • WADDELL, Ian Francis

    Director

    Appointed on 5 December 1997

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    Muirside Glebe Lane
    Hartley Wintney
    Basingstoke
    Hampshire
    RG27 8EA

  • WESTON, Paul

    Director

    Appointed on 30 September 2005

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    Allied Healthcare Group Limited
    Stone Business Park Brooms Road
    Stone
    Staffordshire
    ST15 0TL

  • YOUNG, Alexander Sirrell

    Director

    Appointed on 14 January 2008

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Fords Fields
    Smugglers Lane
    Crowborough
    East Sussex
    TN6 1TG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1997

    Resigned on 20 May 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 7 February 2017 Termination of appointment of David Collison as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZROL7F. Transaction: MzE2ODM4ODAxM2FkaXF6a2N4.

  2. 18 January 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5MX0UTV. Transaction: MzE2Njg2MTQyMWFkaXF6a2N4.

  3. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFSCYA. Transaction: MzE2NTg1MDE4MmFkaXF6a2N4.

  4. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHA42I. Transaction: MzE1ODk4MjM4M2FkaXF6a2N4.

  5. 27 September 2016 Appointment of Mr Luca Warnke as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GDWOOA. Transaction: MzE1ODM0NTYyMWFkaXF6a2N4.

  6. 5 August 2016 Termination of appointment of Catherine Lois Mason as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5CRBVBL. Transaction: MzE1NDU3MTM2MGFkaXF6a2N4.

  7. 1 August 2016 Registered office address changed from Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGMA4J. Transaction: MzE1NDE0MTk1OGFkaXF6a2N4.

  8. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0U0swSEVhZGlxemtjeA.

  9. 14 April 2016 Appointment of Mrs Catherine Lois Mason as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X54WDSI2. Transaction: MzE0NjM5NTA0MWFkaXF6a2N4.

  10. 18 February 2016 Termination of appointment of Richard Mark Preece as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X5117UKW. Transaction: MzE0MjE5NjA3NmFkaXF6a2N4.

  11. 15 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN37GR. Transaction: MzEzOTgyMjQ2OGFkaXF6a2N4.

  12. 15 January 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YN3715. Transaction: MzEzOTgyMjM1NWFkaXF6a2N4.

  13. 15 January 2016 Appointment of Mr David Collison as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP03. Barcode: X4YN3735. Transaction: MzEzOTgyMjM1MmFkaXF6a2N4.

  14. 15 January 2016 Appointment of Mr David Collison as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4YN36RS. Transaction: MzEzOTgyMjI5NmFkaXF6a2N4.

  15. 15 January 2016 Appointment of Mr Richard Mark Preece as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4YN35TV. Transaction: MzEzOTgyMjE3M2FkaXF6a2N4.

  16. 9 January 2016 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4MYJFW1. Transaction: MzEzODg3MTk5OWFkaXF6a2N4.

  17. 7 December 2015 Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4LR0WI0. Transaction: MzEzNjk0Mjc1OWFkaXF6a2N4.

  18. 3 December 2015 Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur House Staffordshire Technology Park Stafford ST18 0FX on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGOXX4. Transaction: MzEzNjcxMDc0MGFkaXF6a2N4.

  19. 3 December 2015 Termination of appointment of Timothy Mark Pethick as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LGN26I. Transaction: MzEzNjY4OTg3M2FkaXF6a2N4.

  20. 29 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJNVpTOFBhZGlxemtjeA.

  21. 21 September 2015 Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4GDLLW0. Transaction: MzEzMTM2MjQ5MWFkaXF6a2N4.

  22. 21 September 2015 Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4GDLLUH. Transaction: MzEzMTM2MjQ4NmFkaXF6a2N4.

  23. 14 August 2015 Director's details changed for Mr John Henry Whitehead on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X4DS0PSW. Transaction: MzEyOTAxMDI5NGFkaXF6a2N4.

  24. 9 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40W0115. Transaction: MzExNjkzOTkzMWFkaXF6a2N4.

  25. 4 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGLEY0. Transaction: MzExMDU2MTA5M2FkaXF6a2N4.

  26. 20 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZH5P5. Transaction: MzA5Mjk1MjAyNmFkaXF6a2N4.

  27. 16 January 2014 Termination of appointment of Stuart Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP90Q0. Transaction: MzA5Mjc2OTI4MGFkaXF6a2N4.

  28. 16 January 2014 Appointment of Mr John Henry Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP8DG3. Transaction: MzA5Mjc2NDE2MWFkaXF6a2N4.

  29. 30 September 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HN0RCI. Transaction: MzA4NjAwOTA1OWFkaXF6a2N4.

  30. 2 August 2013 Appointment of Darryn Stanley Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX745E. Transaction: MzA4MjYyOTUyNWFkaXF6a2N4.

  31. 1 August 2013 Termination of appointment of Andrew Stringer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUMZCJ. Transaction: MzA4MjU4NzU2OGFkaXF6a2N4.

  32. 1 August 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DUMO0K. Transaction: MzA4MjU4MzcwMWFkaXF6a2N4.

  33. 31 July 2013 Termination of appointment of Martyn Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS21LV. Transaction: MzA4MjUyOTY2NWFkaXF6a2N4.

  34. 4 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21HGEHV. Transaction: MzA3MjIxMDk2NGFkaXF6a2N4.

  35. 13 November 2012 Termination of appointment of Stephen Bateman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMBA4R. Transaction: MzA2NzQzNDA4OGFkaXF6a2N4.

  36. 27 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1I4T0RV. Transaction: MzA2NDg1NjE3OGFkaXF6a2N4.

  37. 7 September 2012 Registered office address changed from Allied Healthcare Group Limited Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYP4L5. Transaction: MzA2Mzc3NTM4NmFkaXF6a2N4.

  38. 31 August 2012 Secretary's details changed for Andrew Paul Stringer on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X1GGNRUX. Transaction: MzA2MzMyNjIyM2FkaXF6a2N4.

  39. 22 August 2012 Appointment of Andrew Paul Stringer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTI70X. Transaction: MzA2Mjc5ODI5NGFkaXF6a2N4.

  40. 21 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXEAI. Transaction: MzA2MjcxNzg3N2FkaXF6a2N4.

  41. 31 July 2012 Termination of appointment of John Ivers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8TNOI. Transaction: MzA2MTYwMjI5NmFkaXF6a2N4.

  42. 7 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A30XQW. Transaction: MzA1ODczOTc5OWFkaXF6a2N4.

  43. 20 April 2012 Current accounting period extended from 30 September 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X178D8E3. Transaction: MzA1NjE5MDIzOWFkaXF6a2N4.

  44. 9 February 2012 Appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12CRF3S. Transaction: MzA1MjE4MjU1NGFkaXF6a2N4.

  45. 9 February 2012 Appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12CREIR. Transaction: MzA1MjE4MjQyOGFkaXF6a2N4.

  46. 9 February 2012 Termination of appointment of Philip Westwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CRF8O. Transaction: MzA1MjE4MjU3MGFkaXF6a2N4.

  47. 9 February 2012 Termination of appointment of Philip Westwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CRER6. Transaction: MzA1MjE4MjQ3NmFkaXF6a2N4.

  48. 5 January 2012 Termination of appointment of Paul Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX15MG. Transaction: MzA1MDE1NjYzMWFkaXF6a2N4.

  49. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSI2H. Transaction: MzA0OTk5Nzg0M2FkaXF6a2N4.

  50. 3 January 2012 Director's details changed for Mr Paul Weston on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X0ZRSI29. Transaction: MzA0OTk4Mjg5NGFkaXF6a2N4.

  51. 3 January 2012 Director's details changed for Stephen John Bateman on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X0ZRSI21. Transaction: MzA0OTk4Mjg5M2FkaXF6a2N4.

  52. 3 January 2012 Secretary's details changed for Philip John Westwood on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH03. Barcode: X0ZRSI1T. Transaction: MzA0OTk4Mjg5MmFkaXF6a2N4.

  53. 25 November 2011 Appointment of Stuart Michael Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFUP0ZJD. Transaction: MzA0NzgzNTMxOGFkaXF6a2N4.

  54. 25 November 2011 Appointment of Mr John Joseph Ivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTWOZJ7. Transaction: MzA0NzgzMzA0MmFkaXF6a2N4.

  55. 25 November 2011 Appointment of Mr Martyn Anthony Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFT6DZJ6. Transaction: MzA0NzgzMDk0OWFkaXF6a2N4.

  56. 2 November 2011 Termination of appointment of Alexander Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7PEWYWX. Transaction: MzA0NjQ3NDkyNmFkaXF6a2N4.

  57. 4 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ3OCVEL. Transaction: MzAzOTg1MTg1OWFkaXF6a2N4.

  58. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDJL9QIV. Transaction: MzAyOTcxNjczOWFkaXF6a2N4.

  59. 2 September 2010 Termination of appointment of George Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH6FQMWK. Transaction: MzAyMjU2NDYwN2FkaXF6a2N4.

  60. 2 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4U3ILAO. Transaction: MzAxODc3NDUxOGFkaXF6a2N4.

  61. 5 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS0EFGEC. Transaction: MzAwNjI4MzY0MWFkaXF6a2N4.

  62. 23 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXIWTDH8. Transaction: MjA0MTkxOTA3MmFkaXF6a2N4.

  63. 14 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATQG4BJ7. Transaction: MjAzNzExMTg5N2FkaXF6a2N4.

  64. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG144691. Transaction: MjAyMjQ1MjU4MWFkaXF6a2N4.

  65. 7 October 2008 Appointment terminated director david moffatt [View PDF]

    Category: Officers. Type: 288b. Barcode: A5K3T3OM. Transaction: MjAxNDk3MjcxN2FkaXF6a2N4.

  66. 7 October 2008 Director appointed stephen john bateman [View PDF]

    Category: Officers. Type: 288a. Barcode: A5K4N3OH. Transaction: MjAxNDk2OTIyM2FkaXF6a2N4.

  67. 29 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3GIA1TF. Transaction: MjAwOTg2MzEzM2FkaXF6a2N4.

  68. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQwMDc1NmFkaXF6a2N4.

  69. 23 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0MDkzNGFkaXF6a2N4.

  70. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwMTYyNWFkaXF6a2N4.

  71. 23 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwMTUzNGFkaXF6a2N4.

  72. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAxMzc1MGFkaXF6a2N4.

  73. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYwNTA0MmFkaXF6a2N4.

  74. 16 January 2007 Return made up to 31/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk0MTkxM2FkaXF6a2N4.

  75. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU3NDIxMWFkaXF6a2N4.

  76. 23 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDczOTIwOWFkaXF6a2N4.

  77. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzMTIxMWFkaXF6a2N4.

  78. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgwNzM3MWFkaXF6a2N4.

  79. 12 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcxNjA0MmFkaXF6a2N4.

  80. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYyNDcwN2FkaXF6a2N4.

  81. 12 January 2006 Return made up to 31/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY2ODMxMGFkaXF6a2N4.

  82. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU3NDY2N2FkaXF6a2N4.

  83. 9 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDg3NjAyOGFkaXF6a2N4.

  84. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0NzEwOWFkaXF6a2N4.

  85. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAxMzQ2NmFkaXF6a2N4.

  86. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU3OTkxOGFkaXF6a2N4.

  87. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMzMTQ1MGFkaXF6a2N4.

  88. 31 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzcyNzE1NGFkaXF6a2N4.

  89. 3 August 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMzIwNDQ0M2FkaXF6a2N4.

  90. 28 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDM1ODQ3MGFkaXF6a2N4.

  91. 28 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDQzNjM0N2FkaXF6a2N4.

  92. 28 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMzkyNzYxMmFkaXF6a2N4.

  93. 28 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzI2ODM3MGFkaXF6a2N4.

  94. 11 February 2004 Return made up to 31/12/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0MDY1OGFkaXF6a2N4.

  95. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA2MjIyMmFkaXF6a2N4.

  96. 1 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzE4NDI5MmFkaXF6a2N4.

  97. 14 October 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4ODc0NTg5N2FkaXF6a2N4.

  98. 11 September 2003 Amended group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AAMD. Transaction: MDEyNTg0NDAwN2FkaXF6a2N4.

  99. 16 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODYzODk4MmFkaXF6a2N4.

  100. 4 August 2003 £ ic 3649098/3648823 26/04/03 £ sr [email protected]=275 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MDQ1MTk5NGFkaXF6a2N4.

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