Allied Healthcare Group Holdings Limited

Company Registration Number: 03890177

Company registered in England and Wales

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Allied Healthcare Group Holdings Limited is a Private Company Limited by Shares first registered on 2 December 1999. 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

03890177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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 December 2015

Returns Next Due

30 December 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£47,618,000£47,703,000£43,086,000
of which Cash £0£0£0£24,838,000£24,629,000£21,956,000
Total Assets £0£0£0£47,618,000£47,703,000£43,086,000
Current Liabilities £0£0£0£15,955,000£18,935,000£18,045,000
Net Current Assets £0£0£0£31,663,000£28,768,000£25,041,000
Total Net Worth £0£0£0£7,657,000£8,426,000£7,119,000

Previous Names

  • ALLIED HEALTHCARE GROUP LIMITED , active until 1 July 2005
  • TRANSWORLD HOLDINGS (UK) LIMITED, active until 8 January 2001

Company Officers

  • COLLISON, David

    Secretary

    Appointed on 31 December 2015

     

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

  • COLLISON, David

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1950

    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

  • BAGE, Iain

    Secretary

    Appointed on 2 December 1999

    Resigned on 16 December 1999

    6 Kelvedon Close
    Kingston Upon Thames
    Surrey
    KT2 5LG

  • DAVIES, John

    Secretary

    Appointed on 3 January 2012

    Resigned on 17 August 2012

    ACROMAS HOLDINGS
    2
    Enbrook Park
    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 April 2000

    Resigned on 30 June 2006

    8 Tidwells Lea
    Warfield
    Bracknell
    Berkshire
    RG42 3TP

  • PALLADINO, Wayne A

    Secretary

    Appointed on 16 December 1999

    Resigned on 1 April 2000

    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

  • WESTON, Paul

    Secretary

    Appointed on 30 June 2006

    Resigned on 3 January 2012

    Medicare House
    Stone Business Park Brooms Road
    Stone
    Staffordshire
    ST15 0TL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1999

    Resigned on 2 December 1999

    26
    Church Street
    London
    NW8 8EP

  • AITKEN, Timothy Maxwell

    Director

    Appointed on 16 December 1999

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    870 Fifth Avenue Apt 14e
    New York
    NY 10021
    Usa

  • BAGE, Iain

    Director

    Appointed on 2 December 1999

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: December 1974

    6 Kelvedon Close
    Kingston Upon Thames
    Surrey
    KT2 5LG

  • 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

  • BELCHER, William Robin

    Director

    Appointed on 2 December 1999

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1973

    27 Matthews Street
    London
    SW11 5AB
    United Kingdom

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • PLAYFORD, Raymond John, Professor

    Director

    Appointed on 1 October 2010

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Medical Advisor

    Month of birth: March 1960

    Medicare House
    Stone Business Park Brooms Road
    Stone
    Staffordshire
    ST15 0TL

  • PREECE, Richard Mark

    Director

    Appointed on 31 December 2015

    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

  • RANIERI, Lewis

    Director

    Appointed on 16 December 1999

    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

  • SHAY, Scott

    Director

    Appointed on 8 February 2001

    Resigned on 28 September 2007

    Nationality: American

    Occupation: Director

    Month of birth: November 1957

    75 East End Avenue Appartment 9e
    New York
    New York
    10028
    Usa

  • 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

  • WESTON, Paul

    Director

    Appointed on 30 September 2005

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    Medicare House
    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 2 December 1999

    Resigned on 2 December 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 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: X5GDWLWJ. Transaction: MzE1ODM0NDkzN2FkaXF6a2N4.

  2. 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: A5FESBUJ. Transaction: MzE1NzY0MjAzNGFkaXF6a2N4.

  3. 17 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDWk1ZODBhZGlxemtjeA.

  4. 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: X5CRBVET. Transaction: MzE1NDU3MTM0MWFkaXF6a2N4.

  5. 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: X5CGM9WO. Transaction: MzE1NDE0MTc5NmFkaXF6a2N4.

  6. 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: X54WDS6W. Transaction: MzE0NjM5NDk3NGFkaXF6a2N4.

  7. 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: X5117TP4. Transaction: MzE0MjE5NTgxOGFkaXF6a2N4.

  8. 14 January 2016 Appointment of Mr Richard Mark Preece as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4YKGNNS. Transaction: MzEzOTc1OTkyNWFkaXF6a2N4.

  9. 14 January 2016 Appointment of Mr David Collison as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP03. Barcode: X4YKGM2O. Transaction: MzEzOTc1OTU0M2FkaXF6a2N4.

  10. 14 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: X4YKGLIR. Transaction: MzEzOTc1OTQxMWFkaXF6a2N4.

  11. 14 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKGKLV. Transaction: MzEzOTc1OTI2NWFkaXF6a2N4.

  12. 15 December 2015 Appointment of Mr David Collison as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4MBYKNT. Transaction: MzEzNzU4NTE3MmFkaXF6a2N4.

  13. 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: X4LR0WI8. Transaction: MzEzNjk0Mjc2MmFkaXF6a2N4.

  14. 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: X4LGN21U. Transaction: MzEzNjY4OTg4MGFkaXF6a2N4.

  15. 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: X4LGOY9M. Transaction: MzEzNjcxMDgxMGFkaXF6a2N4.

  16. 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: A4H3HB0H. Transaction: MzEzMjkzMzIwOGFkaXF6a2N4.

  17. 22 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: X4GDLM28. Transaction: MzEzMTM2MjQ5M2FkaXF6a2N4.

  18. 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: X4GDLLUP. Transaction: MzEzMTM2MjQ5MmFkaXF6a2N4.

  19. 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: X4DS0PWH. Transaction: MzEyOTAxMDI5MmFkaXF6a2N4.

  20. 1 June 2015 Second filing of AR01 previously delivered to Companies House made up to 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Document replacement. Type: RP04. Barcode: A47GYE1L. Transaction: MzEyNDI5Mjg1MmFkaXF6a2N4.

  21. 12 January 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQ2GP. Transaction: MzExNTIwMzA5M2FkaXF6a2N4.

  22. 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: A3G3VVXV. Transaction: MzEwNzQxNzE4OGFkaXF6a2N4.

  23. 16 January 2014 Termination of appointment of Stuart Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP90PS. Transaction: MzA5Mjc2OTI3NWFkaXF6a2N4.

  24. 16 January 2014 Appointment of Mr John Henry Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP8DGZ. Transaction: MzA5Mjc2NDE2NmFkaXF6a2N4.

  25. 20 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ5S8. Transaction: MzA5MTI1NTcwOWFkaXF6a2N4.

  26. 30 September 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HN0RBU. Transaction: MzA4NjAwOTEwNWFkaXF6a2N4.

  27. 2 August 2013 Appointment of Darryn Stanley Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX7462. Transaction: MzA4MjYyOTUzM2FkaXF6a2N4.

  28. 1 August 2013 Termination of appointment of Andrew Stringer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUMZCB. Transaction: MzA4MjU4NzU2NmFkaXF6a2N4.

  29. 1 August 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DUMO1K. Transaction: MzA4MjU4Mzc3NGFkaXF6a2N4.

  30. 31 July 2013 Termination of appointment of Martyn Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS21L7. Transaction: MzA4MjUyOTY1OWFkaXF6a2N4.

  31. 12 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOAL7. Transaction: MzA2OTI3OTM4NWFkaXF6a2N4.

  32. 13 November 2012 Termination of appointment of Stephen Bateman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMBA4J. Transaction: MzA2NzQzNDA3NGFkaXF6a2N4.

  33. 27 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1I4T0QR. Transaction: MzA2NDg1NjA2N2FkaXF6a2N4.

  34. 7 September 2012 Registered office address changed from , Medicare House, 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: X1GYP4KT. Transaction: MzA2Mzc3NTM3N2FkaXF6a2N4.

  35. 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: X1GGNRUP. Transaction: MzA2MzMyNjE5M2FkaXF6a2N4.

  36. 22 August 2012 Appointment of Andrew Paul Stringer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTI71L. Transaction: MzA2Mjc5ODMwNGFkaXF6a2N4.

  37. 21 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXEAA. Transaction: MzA2MjcxNzg3NWFkaXF6a2N4.

  38. 30 July 2012 Termination of appointment of John Ivers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8TNOA. Transaction: MzA2MTYwMjI5MmFkaXF6a2N4.

  39. 7 June 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A30XQO. Transaction: MzA1ODczOTc0MWFkaXF6a2N4.

  40. 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: X18Y3RZT. Transaction: MzA1NzQzMzQ1OWFkaXF6a2N4.

  41. 6 January 2012 Appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZX2CJ6. Transaction: MzA1MDE3MzUzMmFkaXF6a2N4.

  42. 5 January 2012 Termination of appointment of Paul Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX15F5. Transaction: MzA1MDE1NjU1NmFkaXF6a2N4.

  43. 5 January 2012 Termination of appointment of Paul Weston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZX142O. Transaction: MzA1MDE1NTg3NmFkaXF6a2N4.

  44. 14 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SNI2. Transaction: MzA0ODk2MTYzOGFkaXF6a2N4.

  45. 14 December 2011 Director's details changed for Mr Paul Weston on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: X0O2SNHU. Transaction: MzA0ODkyNjYxOGFkaXF6a2N4.

  46. 13 December 2011 Secretary's details changed for Mr Paul Weston on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH03. Barcode: X0O2SNHE. Transaction: MzA0ODkyNjYxMGFkaXF6a2N4.

  47. 13 December 2011 Director's details changed for Stephen John Bateman on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: X0O2SNHM. Transaction: MzA0ODkyNjYxM2FkaXF6a2N4.

  48. 25 November 2011 Appointment of Stuart Michael Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFURSZJ7. Transaction: MzA0NzgzNTYwMmFkaXF6a2N4.

  49. 25 November 2011 Appointment of Mr John Joseph Ivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFU28ZJY. Transaction: MzA0NzgzMzQwNWFkaXF6a2N4.

  50. 25 November 2011 Appointment of Mr Martyn Anthony Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTAQZJN. Transaction: MzA0NzgzMTM3OWFkaXF6a2N4.

  51. 2 November 2011 Termination of appointment of Alexander Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7PHAYWE. Transaction: MzA0NjQ3NTMzMGFkaXF6a2N4.

  52. 2 November 2011 Termination of appointment of Raymond Playford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7PGVYWY. Transaction: MzA0NjQ3NTI3MWFkaXF6a2N4.

  53. 4 July 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ3ODVEM. Transaction: MzAzOTg1MTkzOGFkaXF6a2N4.

  54. 16 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X8S2GPZ3. Transaction: MzAyODkxODE5OGFkaXF6a2N4.

  55. 18 October 2010 Appointment of Professor Raymond John Playford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASB6VOAC. Transaction: MzAyNTQxMzQ1OWFkaXF6a2N4.

  56. 2 September 2010 Termination of appointment of George Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH6FYMWS. Transaction: MzAyMjU2NDU4OWFkaXF6a2N4.

  57. 2 July 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4U3JLAP. Transaction: MzAxODc3NDUxMmFkaXF6a2N4.

  58. 8 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XCPO1FLN. Transaction: MzAwNDQyNjAyM2FkaXF6a2N4.

  59. 23 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXIWSDH7. Transaction: MjA0MTkxOTA4OWFkaXF6a2N4.

  60. 14 July 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATQG5BJ8. Transaction: MjAzNzExMTc5M2FkaXF6a2N4.

  61. 3 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KLH5C9. Transaction: MjAxOTI0NzQ4MmFkaXF6a2N4.

  62. 7 October 2008 Appointment terminated director david moffatt [View PDF]

    Category: Officers. Type: 288b. Barcode: A5K3P3OI. Transaction: MjAxNDk3MjUzNGFkaXF6a2N4.

  63. 7 October 2008 Director appointed stephen john bateman [View PDF]

    Category: Officers. Type: 288a. Barcode: A5K4M3OG. Transaction: MjAxNDk2OTAxNGFkaXF6a2N4.

  64. 29 July 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3GI71TC. Transaction: MjAwOTg2MzI4OGFkaXF6a2N4.

  65. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI2ODkzOGFkaXF6a2N4.

  66. 31 December 2007 Return made up to 02/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE4NjQ1MGFkaXF6a2N4.

  67. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU1ODI5MmFkaXF6a2N4.

  68. 16 August 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA0MDg0NWFkaXF6a2N4.

  69. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY2MDQ0MWFkaXF6a2N4.

  70. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY1MTcyNWFkaXF6a2N4.

  71. 19 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQyMjEwNWFkaXF6a2N4.

  72. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUzNTQ2NmFkaXF6a2N4.

  73. 23 August 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4NzE2MGFkaXF6a2N4.

  74. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYxMjExNGFkaXF6a2N4.

  75. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3NzIyN2FkaXF6a2N4.

  76. 14 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ4MzQ4NGFkaXF6a2N4.

  77. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY0NTE5MmFkaXF6a2N4.

  78. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc4NzMxM2FkaXF6a2N4.

  79. 23 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA2NjQ1MGFkaXF6a2N4.

  80. 22 July 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQxODExMWFkaXF6a2N4.

  81. 1 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTM3NTExNWFkaXF6a2N4.

  82. 29 January 2005 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE0NDcwNDY1M2FkaXF6a2N4.

  83. 22 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk5NTI5NWFkaXF6a2N4.

  84. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2Mzk1MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA0MzI3MjU3NGFkaXF6a2N4.

  86. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE2NjM1NGFkaXF6a2N4.

  87. 28 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzU0NzE3OGFkaXF6a2N4.

  88. 28 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NzQ2NDcyNGFkaXF6a2N4.

  89. 28 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjY1NzI0NWFkaXF6a2N4.

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

    Category: Mortgage. Type: 395. Transaction: MDEwMDUzOTExMWFkaXF6a2N4.

  91. 17 May 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0ODgyNDcwOWFkaXF6a2N4.

  92. 11 February 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM2NjMwOGFkaXF6a2N4.

  93. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE2NDIwMmFkaXF6a2N4.

  94. 27 June 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEzMDczNDkxN2FkaXF6a2N4.

  95. 27 June 2003 Ad 28/11/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDMyMzQwOGFkaXF6a2N4.

  96. 19 June 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1OTY4Nzg5OGFkaXF6a2N4.

  97. 19 June 2003 Ad 25/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjU4Nzk5OGFkaXF6a2N4.

  98. 20 May 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjc1MjkzMWFkaXF6a2N4.

  99. 26 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTU4Mzg3MGFkaXF6a2N4.

  100. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYzMTQ5MGFkaXF6a2N4.

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