Age Concern Herefordshire & Worcestershire

Company Registration Number: 03942023

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.
Age Concern Herefordshire & Worcestershire is a Private Company Limited by Guarantee first registered on 7 March 2000. Its current registered address is in Worcester, Worcs.

Registered Address

MALVERN GATE SUITE 4
BROMWICH ROAD
WORCESTER
WORCS
WR2 4BN

There are 5 companies currently registered at this postcode, including this one.

All companies at WR2 4BN

Registration Data

Company Number

03942023

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

88100 - Social work activities without accommodation for the elderly and disabled

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £198,969£274,846£447,306£601,698£347,395£309,821
of which Cash £102,878£175,706£309,368£524,256£257,236£254,175
Total Assets £198,969£274,846£447,306£601,698£347,395£309,821
Current Liabilities £93,232£93,481£69,599£203,357£59,481£54,298
Net Current Assets £105,737£181,365£377,707£398,341£287,914£255,523
Total Net Worth £111,875£191,432£397,927£413,565£319,323£300,158

Previous Names

No previous names

Company Officers

  • TALBOT, Philip James Williams

    Secretary

    Appointed on 28 July 2008

     

    5 Amery Lodge
    North Littleton
    Evesham
    Worcestershire
    WR11 8QY

  • EDLINGTON, Stuart

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1954

    Nicolee
    The Beeches
    Holly Green
    Upton Upon Severn
    Worcestershire
    WR8 0QQ
    United Kingdom

  • FRANCIS-SMYTHE, Janet, Professor

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: September 1952

    University Of Worcester
    Castle Street
    Worcester
    Worcestershire
    WR1 3AS
    United Kingdom

  • HAINES, Patricia Ellen

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1955

    Malvern Gate
    Suite 4
    Bromwich Road
    Worcester
    Worcs
    WR2 4BN

  • NEWITT, Michael Richard John

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    Lavender House
    Broad Lane
    Bishampton
    Pershore
    Worcestershire
    WR10 2LY
    England

  • RANKIN, Robert Mitchell

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1953

    Malvern Gate
    Suite 4
    Bromwich Road
    Worcester
    Worcs
    WR2 4BN

  • RICHARDSON, Mark Guy

    Director

    Appointed on 26 January 2015

     

    Nationality: Irish

    Occupation: None

    Month of birth: January 1955

    Howard
    Catherine Court
    Wick
    Pershore
    Worcestershire
    WR10 3NZ
    United Kingdom

  • SOLWAY, Hannah Florence

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1979

    Malvern Gate
    Suite 4
    Bromwich Road
    Worcester
    Worcs
    WR2 4BN

  • TRAFFORD, Keith

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    16 Lamb Bank
    Malvern
    Worcestershire
    WR14 4NE

  • WHEATLEY, Margaret Anne

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1953

    Malvern Gate
    Suite 4
    Bromwich Road
    Worcester
    Worcs
    WR2 4BN

  • PRAILL, Magdalen Mcleod

    Secretary

    Appointed on 7 March 2000

    Resigned on 28 July 2008

    Beech House
    2 The Bury
    Stoke Prior
    Leominster
    Herefordshire
    HR6 0LG

  • AKERS, Joan May

    Director

    Appointed on 7 March 2000

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: September 1927

    2 Colehurst Park
    Lansdown Walk
    Worcester
    Worcestershire
    WR3 8JF

  • ARCHER, Richard Philip

    Director

    Appointed on 28 June 2000

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1968

    Greenwood Cottage
    Woodgate Road Lower Bentley
    Bromsgrove
    Worcestershire
    B60 4HA

  • ASGHAR, Ali

    Director

    Appointed on 29 May 2003

    Resigned on 27 July 2009

    Nationality: British/Pakistani

    Occupation: Carer

    Month of birth: January 1942

    1 Victoria Avenue
    Worcester
    Worcestershire
    WR5 1EE

  • BARTON, Leonard William

    Director

    Appointed on 28 June 2000

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: December 1931

    1 Corbett Road
    Kidderminster
    Worcestershire
    DY11 5LR

  • BENNETT, Margery Megan

    Director

    Appointed on 28 June 2000

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Srn

    Month of birth: March 1927

    Clannwood
    Victoria Road
    Ledbury
    Herefordshire
    HR8 2DB

  • BLEARS, Elizabeth Allison

    Director

    Appointed on 25 July 2005

    Resigned on 7 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    Oakwood
    The Green Rouslench
    Evesham
    Worcestershire
    WR11 4UN

  • BROAD, Robin Patrick

    Director

    Appointed on 28 June 2000

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Chief Officer

    Month of birth: December 1943

    110 Woodfarm Road
    Malvern
    Worcestershire
    WR14 4PR

  • BRUCE MORGAN, Graham Lindsay Judd, County Councillor

    Director

    Appointed on 7 March 2000

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1926

    Guarlford Court
    Guarlford
    Malvern
    Worcestershire
    WR13 6NX

  • BRUCE MORGAN, Toby Graham Lindsay Judd

    Director

    Appointed on 18 September 2008

    Resigned on 25 January 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1926

    Guarlford Court
    Guarlford
    Malvern
    Worcestershire
    WR13 6NX

  • BURROWS, Brian William

    Director

    Appointed on 25 July 2005

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Chief Officer

    Month of birth: December 1951

    14 Breinton Avenue
    Hereford
    Herefordshire
    HR4 0JZ

  • BURROWS, Kenelm Sidney Horace

    Director

    Appointed on 7 March 2000

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1928

    Hunters Green
    Lower Thorn
    Bromyard
    Herefordshire
    HR7 4AZ

  • CARTER, Jane Ann

    Director

    Appointed on 7 March 2000

    Resigned on 27 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    12 Cranstone
    Breinton
    Hereford
    Herefordshire
    HR4 7PL

  • CLAYBURN, Paul

    Director

    Appointed on 1 March 2001

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: July 1948

    155 West Malvern Road
    Malvern
    Worcestershire
    WR14 4AY

  • COLMAN, Colette

    Director

    Appointed on 22 February 2005

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Cheif Exec

    Month of birth: November 1962

    Rose Cottage
    Kingstone
    Hereford
    Herefordshire
    HR2 9HE

  • DRY, Jeffrey Lawrence

    Director

    Appointed on 28 June 2000

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    47 Bentley Close
    Southcrest
    Redditch
    Worcestershire
    B97 4PU

  • DUNCAN, Gem

    Director

    Appointed on 28 June 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Chief Officer

    Month of birth: October 1948

    69 Quarry Road
    Hereford
    Herefordshire
    HR1 1ST

  • FAYAZ, Malik Mohammed

    Director

    Appointed on 16 December 2009

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Cdw Wmhp Nhs Trust

    Month of birth: October 1957

    Age Concern
    Herefordshire & Worcestershire
    Malvern Gate, Bromwich Road
    Worcester
    Worcestershire
    WR2 4BN

  • FROST, Richard Michael

    Director

    Appointed on 26 January 2015

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Retired Pr Manager

    Month of birth: February 1952

    Malvern Gate
    Suite 4
    Bromwich Road
    Worcester
    Worcs
    WR2 4BN

  • FRY, Susan Ann

    Director

    Appointed on 25 May 2006

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Manager

    Month of birth: July 1953

    34 Redcliffe Street
    Worcester
    Worcestershire
    WR3 7AP

  • GANGE, Brian Reginald

    Director

    Appointed on 6 December 2001

    Resigned on 11 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: August 1937

    Karelia
    Ashfield Crescent
    Ross On Wye
    Herefordshire
    HR9 5AW

  • GLAZE, Lynn

    Director

    Appointed on 22 February 2005

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Retired Banker

    Month of birth: December 1950

    Brook House
    Manor Road Eckington
    Pershore
    Worcestershire
    WR10 3BH

  • GOODRICH, Christopher Stephen John

    Director

    Appointed on 16 September 2014

    Resigned on 28 September 2015

    Nationality: British

    Occupation: It Management Consultant

    Month of birth: September 1952

    Malvern Gate
    Suite 4
    Bromwich Road
    Worcester
    Worcs
    WR2 4BN

  • GOODRICH, Christopher Stephen John

    Director

    Appointed on 30 August 2007

    Resigned on 19 January 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1952

    22 Elm Green Close
    Worcester
    Worcestershire
    WR5 3HD

  • GRAY, Thomas William

    Director

    Appointed on 14 May 2008

    Resigned on 25 July 2016

    Nationality: English

    Occupation: Headteacher Retd

    Month of birth: June 1930

    6 Poplar Drive
    Barnt Green
    Birmingham
    West Midlands
    B45 8NQ

  • GREGORY, Laurence Roland

    Director

    Appointed on 28 June 2000

    Resigned on 29 June 2003

    Nationality: British

    Occupation: Social Services & Ngo Consulta

    Month of birth: October 1946

    246a West Malvern Road
    Malvern
    Worcestershire
    WR14 4BG

  • HAWKINS, Susan Ann

    Director

    Appointed on 25 June 2001

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Charity Administrator

    Month of birth: October 1953

    54 Lavender Road
    Worcester
    Worcestershire
    WR3 7AE

  • HENDRY, David John

    Director

    Appointed on 28 June 2000

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Chief Officer

    Month of birth: November 1939

    Rose House
    Linton
    Bromyard
    Herefordshire
    HR7 4QJ

  • HERBST, Katia Ruth, Dr

    Director

    Appointed on 3 June 2008

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Research Consultant

    Month of birth: May 1944

    Hillfield
    Putley
    Ledbury
    Herefordshire
    HR8 2RG

  • HULBERT, Christine

    Director

    Appointed on 14 September 2010

    Resigned on 29 July 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1943

    Midsummer
    Goodrich
    Ross On Wye
    Herefordshire
    HR9 6JB
    England

  • HULME, Sandra Lesley

    Director

    Appointed on 28 September 2011

    Resigned on 10 December 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1947

    Age Concenrn Worcester Amd District 9a-10
    Mealcheapen Street
    Worcester
    Worcestershire
    WR1 2DH
    United Kingdom

  • KALER, Frederick

    Director

    Appointed on 27 July 2009

    Resigned on 4 September 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1935

    53
    Columbine Grove
    Evesham
    Worcestershire
    WR11 2LR

  • KEEN, Sheelagh

    Director

    Appointed on 20 September 2007

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1942

    The Highlands Hollow Tree Lane
    Tardebigge
    Bromsgrove
    Worcestershire
    B60 1PR

  • LOON, Mark Kong Chew, Dr

    Director

    Appointed on 26 January 2015

    Resigned on 30 November 2015

    Nationality: Malaysian

    Occupation: Lecturer

    Month of birth: August 1976

    Flat 3
    11 Eldorado Road
    Cheltenham
    Gloucestershire
    GL50 2PU
    United Kingdom

  • MACGREGOR, Maureen Dorothy

    Director

    Appointed on 27 May 2004

    Resigned on 4 May 2006

    Nationality: British

    Occupation: Retired Srn

    Month of birth: June 1939

    41 Harold Street
    Hereford
    Herefordshire
    HR1 2QU

  • MASSEY, Alan Victor

    Director

    Appointed on 24 July 2006

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1953

    Averill Cottage
    Holt Heath
    Worcester
    WR6 6TA

  • MELLOR, Gordon

    Director

    Appointed on 28 June 2000

    Resigned on 15 July 2002

    Nationality: British

    Occupation: Retired

    Month of birth: January 1925

    24 Charlecot Road
    Droitwich
    Worcestershire
    WR9 7RP

  • NORRIE, Dennis Gerald

    Director

    Appointed on 20 September 2007

    Resigned on 14 February 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    46 Albert Road
    Evesham
    Worcestershire
    WR11 4JZ

  • NORRIE, Dennis Gerald

    Director

    Appointed on 28 June 2000

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    46 Albert Road
    Evesham
    Worcestershire
    WR11 4JZ

  • QURESHI, Razwana

    Director

    Appointed on 28 June 2000

    Resigned on 25 June 2001

    Nationality: British

    Occupation: Race Equality Development Offi

    Month of birth: February 1962

    18 Great Oaty Gardens
    Lyppard Hanford
    Worcester
    Worcestershire
    WR4 0HD

  • RANKIN, Robert Mitchell

    Director

    Appointed on 27 July 2009

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1953

    7
    Camp Hill
    Malvern
    Worcestershire
    WR14 4BZ

  • READ, Robert Malcolm

    Director

    Appointed on 30 July 2007

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Director Consultant

    Month of birth: March 1940

    3 Haselor Close
    Alcester
    Warwickshire
    B49 6QD

  • ROE, John Harold

    Director

    Appointed on 30 August 2007

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1928

    15 Squires Close
    Kempsey
    Worcester
    WR5 3JE

  • SARGINSON, Richard William

    Director

    Appointed on 24 September 2013

    Resigned on 26 March 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1947

    Age Uk Herefordshire & Worcestershire
    Malvern Gate
    Bromwich Road
    Worcester
    Worcestershire
    WR2 4BN
    England

  • SCOTT, Paul

    Director

    Appointed on 18 September 2008

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    The Gables
    South Street
    Leominster
    Herefordshire
    HR6 8JN

  • SHERMAN, Keith

    Director

    Appointed on 28 September 2011

    Resigned on 24 October 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1945

    Malvern Gate
    Suite 4
    Bromwich Road
    Worcester
    Worcs
    WR2 4BN

  • STANTON, Philip

    Director

    Appointed on 18 September 2008

    Resigned on 31 March 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1946

    3
    Smiths Way
    Pershore
    Worcestershire
    WR10 1QP

  • STOKES, Valerie

    Director

    Appointed on 28 June 2000

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Chief Officer

    Month of birth: May 1946

    25 Vimiera Close
    Norton
    Worcester
    Worcestershire
    WR5 2QP

  • THOMPSON, Tamar Judith, Professor

    Director

    Appointed on 28 July 2008

    Resigned on 14 December 2010

    Nationality: British

    Occupation: Healthcare Consultant

    Month of birth: February 1953

    The Croft
    Park Road West Malvern
    Malvern
    Worcestershire
    WR14 4DS

  • TRUMPER, Barrington Thomas

    Director

    Appointed on 28 June 2000

    Resigned on 10 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    18 Crooked Well
    Kington
    Herefordshire
    HR5 3AF

  • WAGSTAFF, Jean

    Director

    Appointed on 25 September 2003

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: August 1943

    Garden Cottage
    The Avenue
    Ross On Wye
    Herefordshire
    HR9 5AW

  • WARREN, Carol

    Director

    Appointed on 6 December 2001

    Resigned on 8 December 2005

    Nationality: British

    Occupation: None

    Month of birth: September 1949

    15 Stagborough Way
    Stourport On Severn
    Worcestershire
    DY13 8SS

  • WAUGH, George Charles Walter

    Director

    Appointed on 28 June 2000

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Chief Officer Age Concern Malv

    Month of birth: June 1943

    Peelers
    61 West Malvern Road
    Malvern
    Worcestershire
    WR14 3HA

  • WILKINSON, Mary Doreen

    Director

    Appointed on 7 December 2000

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1929

    Harmony 56 Upton Gardens
    Upton Upon Severn
    Worcester
    WR8 0NU

  • WITHERS, Brenda

    Director

    Appointed on 7 March 2007

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    81 Elm Grove
    Norton
    Bromsgrove
    Worcestershire
    B61 0EJ

  • WOODWARD SHEATH, Derek

    Director

    Appointed on 7 March 2000

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    166 Shawhurst Lane
    Hollywood
    Birmingham
    West Midlands
    B47 5JN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCBRS8. Transaction: MzE2NDEyNjIzN2FkaXF6a2N4.

  2. 26 September 2016 Appointment of Mrs Margaret Anne Wheatley as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5GB3V7S. Transaction: MzE1ODE3ODY0NGFkaXF6a2N4.

  3. 26 September 2016 Appointment of Miss Hannah Florence Solway as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5GB3T4Y. Transaction: MzE1ODE3Nzk5N2FkaXF6a2N4.

  4. 26 September 2016 Termination of appointment of Thomas William Gray as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5GB3PSB. Transaction: MzE1ODE3NzA0OWFkaXF6a2N4.

  5. 26 September 2016 Termination of appointment of Richard Michael Frost as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X5GB3P7M. Transaction: MzE1ODE3NjkzN2FkaXF6a2N4.

  6. 29 March 2016 Annual return made up to 7 March 2016 no member list [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53SMKMT. Transaction: MzE0NTA2OTg5OWFkaXF6a2N4.

  7. 29 March 2016 Termination of appointment of Toby Graham Lindsay Judd Bruce Morgan as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X53SLHO8. Transaction: MzE0NTA1ODA0N2FkaXF6a2N4.

  8. 22 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: R4LXCDJE. Transaction: MzEzODEzMzY0OWFkaXF6a2N4.

  9. 14 December 2015 Appointment of Mr Robert Mitchell Rankin as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4M9E0U3. Transaction: MzEzNzUyNzA0OWFkaXF6a2N4.

  10. 14 December 2015 Appointment of Mr Michael Richard John Newitt as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4M9DYPM. Transaction: MzEzNzUyNjU4NWFkaXF6a2N4.

  11. 14 December 2015 Appointment of Mrs Patricia Ellen Haines as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4M9DWHD. Transaction: MzEzNzUyNjE2NmFkaXF6a2N4.

  12. 14 December 2015 Termination of appointment of Mark Kong Chew Loon as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4M9BQUX. Transaction: MzEzNzUwMjU1NmFkaXF6a2N4.

  13. 30 November 2015 Termination of appointment of Christine Hulbert as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4L8NNM3. Transaction: MzEzNjMwNDc0NGFkaXF6a2N4.

  14. 30 November 2015 Termination of appointment of Christopher Stephen John Goodrich as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4L8NLND. Transaction: MzEzNjMwNDMwN2FkaXF6a2N4.

  15. 21 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRGT0JTVVdhZGlxemtjeA.

  16. 21 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGTkdETzlhZGlxemtjeA.

  17. 17 August 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4DAQQHN. Transaction: MzEyOTA4OTEyNWFkaXF6a2N4.

  18. 17 August 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4DAQQH7. Transaction: MzEyOTA4ODczN2FkaXF6a2N4.

  19. 19 April 2015 Appointment of Richard Michael Frost as a director on 26 January 2015

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: A44N7Q9V. Transaction: MzEyMTE3NDY1M2FkaXF6a2N4.

  20. 30 March 2015 Annual return made up to 7 March 2015 no member list [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44APFMW. Transaction: MzEyMDI0MDEyN2FkaXF6a2N4.

  21. 30 March 2015 Appointment of Dr Mark Loon as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: A435JJFK. Transaction: MzExOTcxNTU4MWFkaXF6a2N4.

  22. 30 March 2015 Appointment of Stuart Edlington as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: A435JJFC. Transaction: MzExOTcxNTU4MGFkaXF6a2N4.

  23. 30 March 2015 Appointment of Professor Janet Francis-Smythe as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: A435JJF4. Transaction: MzExOTcxNTU3OGFkaXF6a2N4.

  24. 27 March 2015 Appointment of Mark Guy Richardson as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: A435JJEO. Transaction: MzExOTcxNTU3NWFkaXF6a2N4.

  25. 19 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLEYZ6. Transaction: MzExMzY5MTYxOGFkaXF6a2N4.

  26. 10 November 2014 Appointment of Christopher Stephen John Goodrich as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: A3JQWZH5. Transaction: MzExMDkxNTYxNWFkaXF6a2N4.

  27. 31 October 2014 Termination of appointment of Lynn Glaze as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3JOMT1R. Transaction: MzExMDUwNTM5M2FkaXF6a2N4.

  28. 21 April 2014 Termination of appointment of Philip Stanton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X369IZLM. Transaction: MzA5ODUzMzU2OGFkaXF6a2N4.

  29. 21 April 2014 Termination of appointment of Richard Sarginson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X369IZGB. Transaction: MzA5ODUzMzUzNGFkaXF6a2N4.

  30. 18 March 2014 Annual return made up to 7 March 2014 no member list [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33YBK5U. Transaction: MzA5NjQ3NjI5NGFkaXF6a2N4.

  31. 12 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXCKQ1. Transaction: MzA5MDU3MDYyN2FkaXF6a2N4.

  32. 8 November 2013 Termination of appointment of Robert Rankin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOKN2Y. Transaction: MzA4ODQ0MjcyMWFkaXF6a2N4.

  33. 25 October 2013 Appointment of Richard William Sarginson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JNC85U. Transaction: MzA4NzYxNjM0OWFkaXF6a2N4.

  34. 28 March 2013 Annual return made up to 7 March 2013 no member list [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25314MH. Transaction: MzA3NTM2MTU1N2FkaXF6a2N4.

  35. 13 February 2013 Termination of appointment of Sandra Hulme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224SITE. Transaction: MzA3Mjc5Njk4NmFkaXF6a2N4.

  36. 20 January 2013 Termination of appointment of Keith Sherman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H8XDN. Transaction: MzA3MTQwODU0MGFkaXF6a2N4.

  37. 20 January 2013 Termination of appointment of Malik Fayaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H8XA3. Transaction: MzA3MTQwODUyNGFkaXF6a2N4.

  38. 17 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: E0ZILUAB. Transaction: MzA3MTI4NDMyNWFkaXF6a2N4.

  39. 4 January 2013 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFP5DZUP. Transaction: MzA3MDQ4NTI0NmFkaXF6a2N4.

  40. 27 March 2012 Annual return made up to 7 March 2012 no member list [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICJTU. Transaction: MzA1NDc1NDA5M2FkaXF6a2N4.

  41. 25 March 2012 Termination of appointment of Christopher Goodrich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15FQ7Y3. Transaction: MzA1NDY5ODE5MWFkaXF6a2N4.

  42. 25 March 2012 Termination of appointment of Robert Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15FQ6TM. Transaction: MzA1NDY5ODA1MGFkaXF6a2N4.

  43. 1 November 2011 Termination of appointment of Frederick Kaler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7H0AYVO. Transaction: MzA0NjQyMTUwNWFkaXF6a2N4.

  44. 7 October 2011 Appointment of Keith Sherman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZLYY4W. Transaction: MzA0NTEwNTQ4NWFkaXF6a2N4.

  45. 7 October 2011 Appointment of Mrs Sandra Lesley Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A413TY09. Transaction: MzA0NTA3ODg0NGFkaXF6a2N4.

  46. 29 September 2011 Termination of appointment of Valerie Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWGGDXYX. Transaction: MzA0NDY3MjE2NGFkaXF6a2N4.

  47. 12 July 2011 Termination of appointment of Alan Massey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X60SXVRE. Transaction: MzA0MDI5NTE1NGFkaXF6a2N4.

  48. 12 July 2011 Termination of appointment of Derek Woodward Sheath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X60UTVRC. Transaction: MzA0MDI5NTMzMmFkaXF6a2N4.

  49. 31 March 2011 Annual return made up to 7 March 2011 no member list [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X715MSVJ. Transaction: MzAzNDc2NTY1NmFkaXF6a2N4.

  50. 25 March 2011 Appointment of Christine Hulbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU14ISP8. Transaction: MzAzNDQ4NzA5OGFkaXF6a2N4.

  51. 8 March 2011 Termination of appointment of Mary Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ64AS9H. Transaction: MzAzMzQ5Mzc0NmFkaXF6a2N4.

  52. 8 March 2011 Termination of appointment of Jean Wagstaff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ62FS9K. Transaction: MzAzMzQ5MzYyMGFkaXF6a2N4.

  53. 8 March 2011 Termination of appointment of Tamar Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ61QS9U. Transaction: MzAzMzQ5MzU2OWFkaXF6a2N4.

  54. 8 March 2011 Termination of appointment of Sheelagh Keen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ61BS9F. Transaction: MzAzMzQ5MzUxNGFkaXF6a2N4.

  55. 8 March 2011 Termination of appointment of Katia Herbst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ60US9X. Transaction: MzAzMzQ5MzQ4OGFkaXF6a2N4.

  56. 30 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDVDBQ5C. Transaction: MzAyOTUyNzgyOGFkaXF6a2N4.

  57. 19 March 2010 Annual return made up to 7 March 2010 no member list [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X514CIFG. Transaction: MzAxMTg0NzI1N2FkaXF6a2N4.

  58. 19 March 2010 Director's details changed for Jean Wagstaff on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X514BIFF. Transaction: MzAxMTg0NzIzNmFkaXF6a2N4.

  59. 19 March 2010 Director's details changed for Chris Goodrich on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X5145IF9. Transaction: MzAxMTg0NzIzNWFkaXF6a2N4.

  60. 19 March 2010 Director's details changed for Professor Tamar Judith Thompson on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X514AIFE. Transaction: MzAxMTg0NzIyMmFkaXF6a2N4.

  61. 19 March 2010 Director's details changed for Robert Malcolm Read on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X5148IFC. Transaction: MzAxMTg0NzIyMGFkaXF6a2N4.

  62. 19 March 2010 Director's details changed for Robert Mitchell Rankin on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X5147IFB. Transaction: MzAxMTg0NzIxOWFkaXF6a2N4.

  63. 19 March 2010 Director's details changed for Philip Stanton on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X5149IFD. Transaction: MzAxMTg0NzIyMWFkaXF6a2N4.

  64. 19 March 2010 Director's details changed for Thomas Gray on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X5146IFA. Transaction: MzAxMTg0NzIxOGFkaXF6a2N4.

  65. 19 March 2010 Director's details changed for Lynn Glaze on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X5144IF8. Transaction: MzAxMTg0NzIwNmFkaXF6a2N4.

  66. 5 March 2010 Appointment of Mr Malik Mohammed Fayaz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYWJ3I08. Transaction: MzAxMDgzNzQ0NWFkaXF6a2N4.

  67. 25 February 2010 Termination of appointment of Dennis Norrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV2TTHTQ. Transaction: MzAxMDI3ODM2N2FkaXF6a2N4.

  68. 25 February 2010 Termination of appointment of Margery Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV2K9HTX. Transaction: MzAxMDI3Nzk0OGFkaXF6a2N4.

  69. 21 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIKITGUX. Transaction: MzAwNzY1MzM1NWFkaXF6a2N4.

  70. 16 January 2010 Appointment of Frederick Kaler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALIJOGMM. Transaction: MzAwNzIxOTIzN2FkaXF6a2N4.

  71. 21 December 2009 Appointment of Robert Mitchell Rankin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RW6ONFSB. Transaction: MzAwNTM1ODIyNmFkaXF6a2N4.

  72. 14 September 2009 Registered office changed on 14/09/2009 from 6 sansome street worcester worcestershire WR1 1UH [View PDF]

    Category: Address. Type: 287. Barcode: XBNM4D97. Transaction: MjA0MTI0NzUxNGFkaXF6a2N4.

  73. 14 September 2009 Appointment terminated director paul scott [View PDF]

    Category: Officers. Type: 288b. Barcode: XBNHXD9V. Transaction: MjA0MTI0NzUwOWFkaXF6a2N4.

  74. 14 September 2009 Appointment terminated director paul clayburn [View PDF]

    Category: Officers. Type: 288b. Barcode: XBNGDD9A. Transaction: MjA0MTI0Njc3OGFkaXF6a2N4.

  75. 14 September 2009 Appointment terminated director kenelm burrows [View PDF]

    Category: Officers. Type: 288b. Barcode: XBNFYD9U. Transaction: MjA0MTI0Njc2NGFkaXF6a2N4.

  76. 14 September 2009 Appointment terminated director brian burrows [View PDF]

    Category: Officers. Type: 288b. Barcode: XBNDND9H. Transaction: MjA0MTI0NjY4NGFkaXF6a2N4.

  77. 14 September 2009 Appointment terminated director ali asghar [View PDF]

    Category: Officers. Type: 288b. Barcode: XBND9D93. Transaction: MjA0MTI0NjY1OWFkaXF6a2N4.

  78. 16 June 2009 Appointment terminated director john roe [View PDF]

    Category: Officers. Type: 288b. Barcode: PE0QGARA. Transaction: MjAzNTE1NTI4OGFkaXF6a2N4.

  79. 31 March 2009 Annual return made up to 07/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LP48M7. Transaction: MjAyOTUxMzQyOGFkaXF6a2N4.

  80. 20 March 2009 Secretary appointed philip james williams talbot [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6AN88B. Transaction: MjAyODYxNjg1M2FkaXF6a2N4.

  81. 20 March 2009 Appointment terminated secretary magdalen praill [View PDF]

    Category: Officers. Type: 288b. Barcode: AI6AO88C. Transaction: MjAyODYxNjc2OWFkaXF6a2N4.

  82. 22 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXASU5T1. Transaction: MjAyMTAyNjU5MGFkaXF6a2N4.

  83. 17 October 2008 Director appointed paul hodson scott logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A0EDH3ZK. Transaction: MjAxNTY4NDc1OWFkaXF6a2N4.

  84. 16 October 2008 Director appointed toby bruce morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: A0EDI3ZL. Transaction: MjAxNTY4NTMxMGFkaXF6a2N4.

  85. 21 August 2008 Director appointed philip stanton [View PDF]

    Category: Officers. Type: 288a. Barcode: AR83Q2GK. Transaction: MjAxMTU4OTU1OWFkaXF6a2N4.

  86. 13 August 2008 Director appointed professor tamar judith thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: AV9XE28Z. Transaction: MjAxMDkwOTY5N2FkaXF6a2N4.

  87. 30 June 2008 Director appointed dr katia ruth herbst [View PDF]

    Category: Officers. Type: 288a. Barcode: AK8D40XG. Transaction: MjAwODExNTM0OWFkaXF6a2N4.

  88. 27 May 2008 Director appointed thomas william gray [View PDF]

    Category: Officers. Type: 288a. Barcode: A81LCZYD. Transaction: MjAwNjA1NjE5MmFkaXF6a2N4.

  89. 4 April 2008 Annual return made up to 07/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSGPYK3. Transaction: MjAwMjYyNTI4OWFkaXF6a2N4.

  90. 3 April 2008 Appointment terminated director brenda withers [View PDF]

    Category: Officers. Type: 288b. Barcode: XRSGOYK2. Transaction: MjAwMjYyNTA5MGFkaXF6a2N4.

  91. 25 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1OTM2OWFkaXF6a2N4.

  92. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk1NzUxM2FkaXF6a2N4.

  93. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgyMzU3NGFkaXF6a2N4.

  94. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgyMzU3M2FkaXF6a2N4.

  95. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM3NzM4M2FkaXF6a2N4.

  96. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM3NzA0NmFkaXF6a2N4.

  97. 14 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODAzNDU5NWFkaXF6a2N4.

  98. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0MDQ0MWFkaXF6a2N4.

  99. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0MDE4NWFkaXF6a2N4.

  100. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU0MDgyNWFkaXF6a2N4.

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