Advinia Health Care Limited

Company Registration Number: 03446822

Company registered in England and Wales

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Advinia Health Care Limited is a Private Company Limited by Shares first registered on 8 October 1997. Its current registered address is in London.

Registered Address

EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
N20 0LH

There are 445 companies currently registered at this postcode, including this one.

All companies at N20 0LH

Registration Data

Company Number

03446822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

8 in total
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £4,291,852£4,782,115£4,913,148£4,871,618£4,956,599£4,900,401£6,124,656
Current Assets £2,203,470£1,994,369£977,959£1,969,187£2,475,637£1,109,373£842,164
of which Cash £1,626,649£221,400£538,691£1,521,785£1,945,247£171,134£152,370
Total Assets £6,495,322£6,776,484£5,891,107£6,840,805£7,432,236£6,009,774£6,966,820
Current Liabilities £3,118,601£841,493£348,606£1,186,522£2,149,126£165,016£98,186
Net Current Assets £-915,131£1,152,876£629,353£782,665£326,511£944,357£743,978
Total Net Worth £3,376,721£5,934,991£5,542,501£5,654,283£5,283,110£5,844,758£6,868,634

Previous Names

  • CLOISTERS CARE LIMITED, active until 23 August 2011
  • RUPIS LIMITED, active until 8 June 2000

Company Officers

  • KANORIA, Sanjeev

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    5th
    Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • MERTON, Leonard

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Edelman House
    1238 High Road
    Whetstone
    London
    N20 0LH
    United Kingdom

  • VERMA, Alok

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1955

    Edelman House
    1238 High Road
    Whetstone
    London
    N20 0LH

  • BAPORIA, Adil

    Secretary

    Appointed on 6 September 2011

    Resigned on 9 February 2015

    8
    Suffield Road
    Chingford
    E4 9TA
    England

  • POPAT, Kantesh Amarshi

    Secretary

    Appointed on 8 October 1997

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Business Transfer Agent

    6 Blackwell Gardens
    Edgware
    Middlesex
    HA8 8QA

  • PUDARUTH, Satyabhama

    Secretary

    Appointed on 22 May 2009

    Resigned on 19 August 2011

    36
    Chinbrook Road
    Grove Park
    London
    SE12 9TH

  • SAHNI, Punit Vir

    Secretary

    Appointed on 9 February 2015

    Resigned on 7 October 2015

    Edelman House
    1238 High Road
    Whetstone
    London
    N20 0LH
    United Kingdom

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1997

    Resigned on 8 October 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 12 July 2004

    Resigned on 22 May 2009

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • LODDERS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 1 July 2004

    Resigned on 13 July 2004

    Number Ten
    Elm Court, Arden Street
    Stratford Upon Avon
    Warwickshire
    CV37 6PA

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 8 October 1997

    Resigned on 8 October 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • CHOUDHRIE, Bhanu

    Director

    Appointed on 7 July 2004

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    51
    Chester Square
    London
    SW1W 9EA

  • CONSTABLE, Richard Paul

    Director

    Appointed on 19 August 2011

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1964

    3rd
    Floor
    314 Regents Park Road Finchley
    London
    N3 2JX
    England

  • HODGKINSON, Patricia

    Director

    Appointed on 26 November 2007

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1941

    71 Ashleigh Road
    Mortlake
    London
    SW14 8PY

  • JACOB, Jaison

    Director

    Appointed on 6 September 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    3rd
    Floor
    314 Regents Park Road
    London
    N3 2JX
    England

  • POPAT, Dolar

    Director

    Appointed on 8 October 1997

    Resigned on 11 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1953

    The Knoll
    128 Stanmore Hill
    Stanmore
    Middlesex
    HA7 3BY

  • POPAT, Kantesh Amarshi

    Director

    Appointed on 8 October 1997

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Business Transfer Agent

    Month of birth: December 1960

    6 Blackwell Gardens
    Edgware
    Middlesex
    HA8 8QA

  • ROGERS, Duncan Walter

    Director

    Appointed on 10 June 2000

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Manager

    Month of birth: May 1944

    51a High Street
    Harrow On The Hill
    Middlesex
    HA3 3HT

  • SOBTI, Anil Kumar, Dr

    Director

    Appointed on 1 July 2004

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1948

    10 Chad Road
    Edgbaston
    Birmingham
    B15 3EN

  • SOBTI, Sian Elizabeth

    Director

    Appointed on 26 July 2004

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Director Of Nursing

    Month of birth: December 1959

    10 Chad Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3EN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 April 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L63D4HLC. Transaction: MzE3MzExMDY2MWFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJY6IY. Transaction: MzE1OTYyMTM4MWFkaXF6a2N4.

  3. 17 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4M1LBS4. Transaction: MzEzNzU3MTA1MWFkaXF6a2N4.

  4. 12 November 2015 Appointment of Mr Alok Verma as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4K0ANZE. Transaction: MzEzNTAzNzE1M2FkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWD3S3. Transaction: MzEzMjgyMzc4MWFkaXF6a2N4.

  6. 8 October 2015 Termination of appointment of Punit Vir Sahni as a secretary on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM02. Barcode: X4HM2LM9. Transaction: MzEzMjY2MDkwOWFkaXF6a2N4.

  7. 27 February 2015 Appointment of Mr Punit Vir Sahni as a secretary on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP03. Barcode: X424DQH6. Transaction: MzExODI0NDE0OWFkaXF6a2N4.

  8. 27 February 2015 Termination of appointment of Adil Baporia as a secretary on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM02. Barcode: X424DQHE. Transaction: MzExODI0NDE1MGFkaXF6a2N4.

  9. 21 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3YY3Z8R. Transaction: MzExNTQzODg1MGFkaXF6a2N4.

  10. 12 November 2014 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Edelman House 1238 High Road Whetstone London N20 0LH on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KH7TYP. Transaction: MzExMTIyMzYxN2FkaXF6a2N4.

  11. 22 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3J18KYY. Transaction: MzEwOTg5OTYxNWFkaXF6a2N4.

  12. 25 September 2014 Termination of appointment of Jaison Jacob as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3H5KG5T. Transaction: MzEwODI0NTYwMWFkaXF6a2N4.

  13. 4 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWH3WH. Transaction: MzA5MTkzNjUxNWFkaXF6a2N4.

  14. 19 December 2013 Appointment of Mr Leonard Merton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKBRNM. Transaction: MzA5MTE0MTk1MWFkaXF6a2N4.

  15. 22 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIYP2Z. Transaction: MzA4NzQwNjAxMWFkaXF6a2N4.

  16. 27 September 2013 Termination of appointment of Richard Constable as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSSJAQ. Transaction: MzA4NTkyNzQ2MGFkaXF6a2N4.

  17. 1 August 2013 Director's details changed for Mr Jaison Jacob on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH01. Barcode: X2DUMRGJ. Transaction: MzA4MjU4NDc2MmFkaXF6a2N4.

  18. 4 July 2013 Appointment of Dr Sanjeev Kanoria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWT7SZ. Transaction: MzA4MTAwNjI1NmFkaXF6a2N4.

  19. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GR1D. Transaction: MzA3MDMxNDExMWFkaXF6a2N4.

  20. 20 November 2012 Director's details changed for Mr Richard Paul Constable on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1M1S40J. Transaction: MzA2Nzc0NjQyNWFkaXF6a2N4.

  21. 20 November 2012 Director's details changed for Mr Richard Paul Constable on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1M1S1XU. Transaction: MzA2Nzc0NTk1MGFkaXF6a2N4.

  22. 17 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR9PCZ. Transaction: MzA2NTk4Mzc5MWFkaXF6a2N4.

  23. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0O51X74. Transaction: MzA0OTIyNjg3NmFkaXF6a2N4.

  24. 23 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XU76MXSF. Transaction: MzA0NDMzMTI5OWFkaXF6a2N4.

  25. 12 September 2011 Director's details changed for Mr Richard Paul Constable on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ2ZNXHP. Transaction: MzA0MzY1MTQwMGFkaXF6a2N4.

  26. 12 September 2011 Secretary's details changed for Mr Adil Baporia on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH03. Barcode: XQ2V7XH5. Transaction: MzA0MzY1MTA2M2FkaXF6a2N4.

  27. 12 September 2011 Director's details changed for Mr Jaison Jacob on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ32LXHR. Transaction: MzA0MzY1MTc5N2FkaXF6a2N4.

  28. 12 September 2011 Registered office address changed from 19 Hendon Avenue London N3 1UJ United Kingdom on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPYPQXHD. Transaction: MzA0MzYzOTczNWFkaXF6a2N4.

  29. 9 September 2011 Appointment of Mr Adil Baporia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPMXMXE2. Transaction: MzA0MzU2Mjg3NWFkaXF6a2N4.

  30. 9 September 2011 Appointment of Mr Jaison Jacob as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPMVHXEV. Transaction: MzA0MzU2Mjc2NmFkaXF6a2N4.

  31. 5 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzI0ODczN2FkaXF6a2N4.

  32. 31 August 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AG219X0Z. Transaction: MzA0MzAwNDgxNmFkaXF6a2N4.

  33. 30 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG218X0Y. Transaction: MzA0MjkzMzIwM2FkaXF6a2N4.

  34. 30 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG217X0X. Transaction: MzA0MjkzMzE2MWFkaXF6a2N4.

  35. 25 August 2011 Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: XKVXRWZV. Transaction: MzA0MjcyNjU1MWFkaXF6a2N4.

  36. 25 August 2011 Appointment of Mr Richard Paul Constable as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKVU9WZA. Transaction: MzA0MjcyNjMyMGFkaXF6a2N4.

  37. 25 August 2011 Termination of appointment of Bhanu Choudhrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKVOBWZ6. Transaction: MzA0MjcyNTkyMWFkaXF6a2N4.

  38. 25 August 2011 Termination of appointment of Patricia Hodgkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKVIYWZN. Transaction: MzA0MjcyNTIyMGFkaXF6a2N4.

  39. 25 August 2011 Termination of appointment of Satyabhama Pudaruth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKVH1WZP. Transaction: MzA0MjcyNTE0NGFkaXF6a2N4.

  40. 23 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XJK8BWWB. Transaction: MzA0MjUxNTI3OGFkaXF6a2N4.

  41. 6 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV1DSQCD. Transaction: MzAyOTkxNjgyN2FkaXF6a2N4.

  42. 12 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XLNNEO5Z. Transaction: MzAyNTAwMDQ0MWFkaXF6a2N4.

  43. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzk4MTEyOGFkaXF6a2N4.

  44. 15 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RU9ILJ5L. Transaction: MzAxMzYwOTIwMWFkaXF6a2N4.

  45. 28 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU8WJH0J. Transaction: MzAwODEyNjc1M2FkaXF6a2N4.

  46. 23 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XQQKCECZ. Transaction: MzAwMTM4NDY2MmFkaXF6a2N4.

  47. 28 May 2009 Appointment terminated secretary jd secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L5T4RA7V. Transaction: MjAzMzk0MDcxM2FkaXF6a2N4.

  48. 28 May 2009 Registered office changed on 28/05/2009 from units 3 & 4 croft house moons moat drive north moons moat redditch worcestershire B98 9HN [View PDF]

    Category: Address. Type: 287. Barcode: L5T3MA7P. Transaction: MjAzMzk0MDE2OGFkaXF6a2N4.

  49. 28 May 2009 Secretary appointed satyabhama pudaruth [View PDF]

    Category: Officers. Type: 288a. Barcode: L5T4QA7U. Transaction: MjAzMzkzNjU5NGFkaXF6a2N4.

  50. 12 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LC9QR6D6. Transaction: MjAyMzA2NzQwNmFkaXF6a2N4.

  51. 10 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LFC7N4MW. Transaction: MjAxNzY4MjA3OGFkaXF6a2N4.

  52. 21 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AVCCGYZ6. Transaction: MjAwMzcyOTkwMWFkaXF6a2N4.

  53. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxNTM2MWFkaXF6a2N4.

  54. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxNDg3NGFkaXF6a2N4.

  55. 13 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA5OTUzOGFkaXF6a2N4.

  56. 15 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkxOTY4OGFkaXF6a2N4.

  57. 8 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk4ODEyNWFkaXF6a2N4.

  58. 26 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjA0MTcxNWFkaXF6a2N4.

  59. 26 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjA0MTcxNGFkaXF6a2N4.

  60. 22 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MjAzMjA5N2FkaXF6a2N4.

  61. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTgwNDQ4M2FkaXF6a2N4.

  62. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTU3NTIzMmFkaXF6a2N4.

  63. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwNjg2MmFkaXF6a2N4.

  64. 26 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU4MzQ1NmFkaXF6a2N4.

  65. 29 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkxNzY4MGFkaXF6a2N4.

  66. 18 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTEyNzI5MGFkaXF6a2N4.

  67. 22 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzg3MDg1NGFkaXF6a2N4.

  68. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg2MTcwMmFkaXF6a2N4.

  69. 15 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzgwMDk0NWFkaXF6a2N4.

  70. 15 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODE5MjM2OWFkaXF6a2N4.

  71. 1 December 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTk3MDA5OGFkaXF6a2N4.

  72. 1 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzYyMzk5N2FkaXF6a2N4.

  73. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA3NTQ4MGFkaXF6a2N4.

  74. 26 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc3ODI5M2FkaXF6a2N4.

  75. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQzMzU4M2FkaXF6a2N4.

  76. 17 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTE1NTk3MWFkaXF6a2N4.

  77. 17 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjU2Nzk2MmFkaXF6a2N4.

  78. 13 July 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzIzODc5NGFkaXF6a2N4.

  79. 9 July 2004 Registered office changed on 09/07/04 from: finance house 34 railway approach, station road harrow middlesex [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ2MDI1M2FkaXF6a2N4.

  80. 9 July 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0MTcxNzU5MmFkaXF6a2N4.

  81. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkxMDAxNGFkaXF6a2N4.

  82. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAxMTExOWFkaXF6a2N4.

  83. 9 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDAyMzk0NmFkaXF6a2N4.

  84. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI1NzIwNWFkaXF6a2N4.

  85. 9 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk5MDg4N2FkaXF6a2N4.

  86. 3 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzQ3NTA2MmFkaXF6a2N4.

  87. 3 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NjgxNDI0OGFkaXF6a2N4.

  88. 3 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDI2Njk0NGFkaXF6a2N4.

  89. 3 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTQ1MDIxNWFkaXF6a2N4.

  90. 8 January 2004 Accounts for a medium company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQyMjEwM2FkaXF6a2N4.

  91. 15 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxMTY1NGFkaXF6a2N4.

  92. 21 January 2003 Accounts for a medium company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MzE5NjYyNGFkaXF6a2N4.

  93. 11 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkxMzMxM2FkaXF6a2N4.

  94. 31 July 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NDc0MDMzMWFkaXF6a2N4.

  95. 30 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDIyNjk0NGFkaXF6a2N4.

  96. 26 February 2002 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1Njk0NmFkaXF6a2N4.

  97. 23 August 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MTM0OTI4NWFkaXF6a2N4.

  98. 13 November 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNTc1Mzg0N2FkaXF6a2N4.

  99. 18 October 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQyNDc1OGFkaXF6a2N4.

  100. 19 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY1NzgxNGFkaXF6a2N4.

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