Allied Medicare Limited

Company Registration Number: 03820448

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Medicare Limited is a Private Company Limited by Shares first registered on 2 August 1999. Its current registered address is in Stafford.

Registered Address

CAVENDISH HOUSE LAKPUR HOUSE
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
UNITED KINGDOM
ST18 0FX

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

All companies at ST18 0FX

Registration Data

Company Number

03820448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • ALLIED MEDICARE (ODIHAM) LIMITED, active until 8 January 2001

Company Officers

  • WHITEHEAD, John Henry

    Director

    Appointed on 9 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

  • ELLMER, Roland Charles

    Secretary

    Appointed on 17 December 1999

    Resigned on 22 November 2000

    33 Balderton Gate
    Newark
    Nottinghamshire
    NG24 1UE

  • HAYNES, Victoria

    Secretary

    Appointed on 23 May 2014

    Resigned on 1 December 2015

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • MURPHY, Charles Furber

    Secretary

    Appointed on 22 November 2000

    Resigned on 30 June 2006

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • NGONDONGA, Taguma

    Secretary

    Appointed on 17 August 2012

    Resigned on 23 May 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • WESTWOOD, Philip John

    Secretary

    Appointed on 30 June 2006

    Resigned on 31 January 2012

    Stone Business Park
    Brooms Road
    Stone Business Park, Stone
    Staffordshire
    ST15 0TL

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 1999

    Resigned on 17 December 1999

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 2 August 1999

    Resigned on 30 September 1999

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

  • 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

  • ELLIS, Martyn Anthony

    Director

    Appointed on 3 January 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1956

    C/O SAGA HEALTHCARE
    Beaconsfield Court
    Beaconsfield Road
    Hatfield
    Hertfordshire
    AL10 8HU
    United Kingdom

  • 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

  • JOHNSON, David Ian

    Director

    Appointed on 17 December 1999

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1946

    6 Mill Farm Court
    Chebsey
    Stafford
    Staffordshire
    ST21 6HZ

  • KERNAHAN, Charles Lloyd

    Director

    Appointed on 17 December 1999

    Resigned on 5 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

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

  • 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

  • MURPHY, Charles Furber

    Director

    Appointed on 5 February 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • PETHICK, Timothy Mark

    Director

    Appointed on 9 September 2015

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • RANIERI, Lewis

    Director

    Appointed on 30 September 1999

    Resigned on 17 December 1999

    Nationality: American

    Occupation: Investment Advisory

    Month of birth: January 1947

    50 Charles Lindbergh Blvd Apt 500
    Uniondale
    New York
    11553
    Usa

  • SHAY, Scott

    Director

    Appointed on 30 September 1999

    Resigned on 17 December 1999

    Nationality: American

    Occupation: Investment Banker

    Month of birth: November 1957

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

  • TAYLOR, Kevin Lee

    Director

    Appointed on 30 June 2006

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    8 Fairway
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AS

  • WESTON, Paul

    Director

    Appointed on 30 September 2005

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    Stone Business Park
    Brooms Road
    Stone Business Park, Stone
    Staffordshire
    ST15 0TL

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESBTV. Transaction: MzE1NzY0MjAzN2FkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYWND. Transaction: MzE1NDY3NjQwOWFkaXF6a2N4.

  3. 17 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: X4YS4SDD. Transaction: MzEzOTg2NDY3MWFkaXF6a2N4.

  4. 17 January 2016 Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YS4SJC. Transaction: MzEzOTg2NDY2OGFkaXF6a2N4.

  5. 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: X4LR0WOJ. Transaction: MzEzNjk0MjczOWFkaXF6a2N4.

  6. 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: X4LGO0N5. Transaction: MzEzNjcwMDMwOGFkaXF6a2N4.

  7. 15 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H3HB3D. Transaction: MzEzMjkzMzIwMWFkaXF6a2N4.

  8. 22 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: X4GDLDQZ. Transaction: MzEzMTM2MDc1OWFkaXF6a2N4.

  9. 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: X4GDLDK2. Transaction: MzEzMTM2MDc1MWFkaXF6a2N4.

  10. 26 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLSEZ. Transaction: MzEyOTc2NTU3OWFkaXF6a2N4.

  11. 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: X4DS0POW. Transaction: MzEyOTAxMDMwMGFkaXF6a2N4.

  12. 15 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3GI0IQW. Transaction: MzEwNzUyMTU0NWFkaXF6a2N4.

  13. 15 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3G3VVWZ. Transaction: MzEwNzQxNzE4M2FkaXF6a2N4.

  14. 29 May 2014 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38XNKL0. Transaction: MzEwMDk1ODg0OWFkaXF6a2N4.

  15. 27 May 2014 Termination of appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38SBQ6G. Transaction: MzEwMDc1ODQ0NmFkaXF6a2N4.

  16. 10 January 2014 Appointment of Mr John Henry Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9O0L4. Transaction: MzA5MjQxOTMwNmFkaXF6a2N4.

  17. 4 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I06I6Q. Transaction: MzA4NjM2MzA2OGFkaXF6a2N4.

  18. 5 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4WKKR. Transaction: MzA4Mjc0ODI0MWFkaXF6a2N4.

  19. 2 August 2013 Appointment of Darryn Stanley Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX743M. Transaction: MzA4MjYyOTUxNGFkaXF6a2N4.

  20. 31 July 2013 Termination of appointment of Martyn Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS21MR. Transaction: MzA4MjUyOTY3MWFkaXF6a2N4.

  21. 13 November 2012 Termination of appointment of Stephen Bateman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMBA5N. Transaction: MzA2NzQzNDExM2FkaXF6a2N4.

  22. 8 September 2012 Registered office address changed from Stone Business Park Brooms Road Stone Business Park, Stone Staffordshire ST15 0TL on 8 September 2012 [View PDF]

    Action Date: 8 September 2012. Category: Address. Type: AD01. Barcode: X1GYP4M1. Transaction: MzA2Mzc3NTM4MWFkaXF6a2N4.

  23. 24 August 2012 Appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FYP6OG. Transaction: MzA2Mjk0ODA5MmFkaXF6a2N4.

  24. 23 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTKOV5. Transaction: MzA2MjgyNTg5NmFkaXF6a2N4.

  25. 21 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXEBE. Transaction: MzA2MjcxNzgwNmFkaXF6a2N4.

  26. 11 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R1AI49JT. Transaction: MzA1ODk0NDE0MmFkaXF6a2N4.

  27. 14 May 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: X18Y3TFE. Transaction: MzA1NzQzMzg1NWFkaXF6a2N4.

  28. 10 February 2012 Appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12FBOU2. Transaction: MzA1MjIyNTI4MmFkaXF6a2N4.

  29. 10 February 2012 Termination of appointment of Philip Westwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12FBP5C. Transaction: MzA1MjIyNTM1OGFkaXF6a2N4.

  30. 23 January 2012 Termination of appointment of Paul Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114VECH. Transaction: MzA1MTE4NjczNWFkaXF6a2N4.

  31. 23 January 2012 Appointment of Mr Martyn Anthony Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114VE82. Transaction: MzA1MTE4NjY4NWFkaXF6a2N4.

  32. 5 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XE81RWEL. Transaction: MzA0MTYwNDc5MGFkaXF6a2N4.

  33. 4 August 2011 Director's details changed for Mr Paul Weston on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XE81QWEK. Transaction: MzA0MTU5ODQ5OWFkaXF6a2N4.

  34. 4 August 2011 Director's details changed for Stephen John Bateman on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XE81PWEJ. Transaction: MzA0MTU5ODQ5OGFkaXF6a2N4.

  35. 4 August 2011 Secretary's details changed for Philip John Westwood on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH03. Barcode: XE81OWEI. Transaction: MzA0MTU5ODQ5N2FkaXF6a2N4.

  36. 19 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AM4W4QTJ. Transaction: MzAzMDY5ODgyN2FkaXF6a2N4.

  37. 16 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XXY3NMLP. Transaction: MzAyMTQ1OTAzNGFkaXF6a2N4.

  38. 1 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB7E5H0S. Transaction: MzAwODM0MzMxNmFkaXF6a2N4.

  39. 18 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45OGCI4. Transaction: MjAzOTQxNjIxN2FkaXF6a2N4.

  40. 23 December 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RYQQ95VE. Transaction: MjAyMTE2NDA1MWFkaXF6a2N4.

  41. 7 October 2008 Appointment terminated director david moffatt [View PDF]

    Category: Officers. Type: 288b. Barcode: A5K3X3OQ. Transaction: MjAxNDk2OTkwN2FkaXF6a2N4.

  42. 7 October 2008 Director appointed stephen john bateman [View PDF]

    Category: Officers. Type: 288a. Barcode: A5K4H3OB. Transaction: MjAxNDk2OTgwMGFkaXF6a2N4.

  43. 13 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKILO28I. Transaction: MjAxMDg4NjYxMWFkaXF6a2N4.

  44. 14 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2NDY4OGFkaXF6a2N4.

  45. 19 August 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM3NjYxNGFkaXF6a2N4.

  46. 18 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4NjMwM2FkaXF6a2N4.

  47. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU0NzQzM2FkaXF6a2N4.

  48. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU0NzQ0MWFkaXF6a2N4.

  49. 16 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzNTc4M2FkaXF6a2N4.

  50. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE4NTU5M2FkaXF6a2N4.

  51. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg5OTE1MGFkaXF6a2N4.

  52. 12 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg4NjQwN2FkaXF6a2N4.

  53. 20 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYzOTYyOGFkaXF6a2N4.

  54. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI2ODY1MGFkaXF6a2N4.

  55. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM4MTA4NGFkaXF6a2N4.

  56. 16 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyNjcwOGFkaXF6a2N4.

  57. 2 February 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODQyNDQ1MGFkaXF6a2N4.

  58. 24 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwOTQ1NGFkaXF6a2N4.

  59. 22 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NjY4NTU2M2FkaXF6a2N4.

  60. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk3NzIyOWFkaXF6a2N4.

  61. 13 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwNTc1M2FkaXF6a2N4.

  62. 22 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3ODQzNTE5OWFkaXF6a2N4.

  63. 26 February 2003 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjg0MDQwOWFkaXF6a2N4.

  64. 4 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQwMjE1N2FkaXF6a2N4.

  65. 18 October 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2NTY5MWFkaXF6a2N4.

  66. 3 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1NTAxMjkxNWFkaXF6a2N4.

  67. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg5MTI4M2FkaXF6a2N4.

  68. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ1MDUxOWFkaXF6a2N4.

  69. 31 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU0OTYxOGFkaXF6a2N4.

  70. 8 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDQ4NzU2MmFkaXF6a2N4.

  71. 25 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwMTE3NWFkaXF6a2N4.

  72. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA1NzIyM2FkaXF6a2N4.

  73. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk3OTIyNmFkaXF6a2N4.

  74. 5 April 2000 Accounting reference date extended from 31/08/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjk1Njc2M2FkaXF6a2N4.

  75. 24 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk0MzU2OGFkaXF6a2N4.

  76. 14 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE5OTE3OWFkaXF6a2N4.

  77. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc2ODk0MWFkaXF6a2N4.

  78. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgyNTQ4MmFkaXF6a2N4.

  79. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ5ODg1OWFkaXF6a2N4.

  80. 16 December 1999 Registered office changed on 16/12/99 from: medicare house stone business park, stone staffordshire ST15 0TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM3NDUyOWFkaXF6a2N4.

  81. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk1OTY0OWFkaXF6a2N4.

  82. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYyMjI4OGFkaXF6a2N4.

  83. 2 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NTkwMDYwMzhhZGlxemtjeA.

  84. 2 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTAwNjAzOGFkaXF6a2N4.

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