Affinity Hospitals Limited

Company Registration Number: 03966451

Company registered in England and Wales

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Affinity Hospitals Limited is a Private Company Limited by Shares first registered on 6 April 2000. Its current registered address is in London.

Registered Address

FIFTH FLOOR
80 HAMMERSMITH ROAD
LONDON
W14 8UD

There are 318 companies currently registered at this postcode, including this one.

All companies at W14 8UD

Registration Data

Company Number

03966451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

6 in total
6 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£27,121,399£21,497,156£15,658,273£0£68,208,000
Current Assets £422,000£479,000£502,000£514,000£98,000£4,835,000£8,387,546£4,964,955£3,853,792£12,326,000£8,618,000
of which Cash £0£0£0£0£4,000£185,000£1,219,715£0£414,939£361,000£670,000
Total Assets £422,000£479,000£502,000£514,000£98,000£4,835,000£35,508,945£26,462,111£19,512,065£12,326,000£76,826,000
Current Liabilities £15,023,000£15,368,000£15,722,000£16,090,000£16,060,000£20,307,000£14,285,417£10,116,158£7,775,623£5,523,000£4,020,000
Net Current Assets £-14,601,000£-14,889,000£-15,220,000£-15,576,000£-15,962,000£-15,472,000£-5,897,871£-5,151,203£-3,921,831£6,803,000£4,598,000
Total Net Worth £-15,493,000£-15,743,000£-16,009,000£-16,261,000£-16,500,000£-15,764,000£21,223,528£16,345,953£11,736,442£9,565,000£72,806,000

Previous Names

No previous names

Company Officers

  • HALL, David James

    Secretary

    Appointed on 18 March 2010

     

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • MYERS, Nigel

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1966

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD

  • TORRINGTON, Trevor Michael

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1961

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD

  • BATCHELOR, Philip

    Secretary

    Appointed on 26 October 2000

    Resigned on 21 January 2002

    25 Wadeson Way
    Croft
    Warrington
    Cheshire
    WA3 7JW

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 April 2000

    Resigned on 20 October 2000

    7 Devonshire Square
    London
    EC2M 4YH

  • MORRIS, Roderick Gruffydd

    Secretary

    Appointed on 21 January 2002

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Finance Director

    26 Greenhill Place
    The Park Huyton Wnn Roby
    Liverpool
    Merseyside
    L36 5RU

  • SHAW, Jonathan Alan

    Secretary

    Appointed on 1 October 2003

    Resigned on 18 March 2010

    6 Springhill
    Higher Hurdsfield
    Macclesfield
    Cheshire
    SK10 2PH

  • BATCHELOR, Philip

    Director

    Appointed on 26 October 2000

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Eaves Farm House
    Cross Lane
    Warrington
    Cheshire
    WA13 7AR

  • BURLING, Eric Douglas, Dr

    Director

    Appointed on 26 October 2000

    Resigned on 18 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1939

    12 Fairbourne Avenue
    Wilmslow
    Cheshire
    SK9 6JQ

  • CHAPPELL, Derek Guy

    Director

    Appointed on 27 October 2000

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1955

    43 Hamilton Place
    Aberdeen
    AB15 4AX

  • EVANS, Adrian Charles

    Director

    Appointed on 28 April 2006

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Beecroft 7 Chapel Lane
    Croxton Kerrial
    Grantham
    Lincolnshire
    NG32 1PU

  • FRANZIDIS, Matthew

    Director

    Appointed on 18 March 2010

    Resigned on 7 January 2015

    Nationality: Uk

    Occupation: Chief Operating Officer

    Month of birth: September 1959

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • HAMMOND SUDDARDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 6 April 2000

    Resigned on 20 October 2000

    7 Devonshire Square
    London
    EC2M 4YH

  • HEMSLEY, Stephen Francis

    Director

    Appointed on 26 October 2000

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    14 Woodlands Road
    Handforth
    Wilmslow
    Cheshire
    SK9 3AW

  • LOCK, Jason David

    Director

    Appointed on 18 March 2010

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • MACDONALD-MILNER, Tommy

    Director

    Appointed on 31 March 2008

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    The Old Farmhouse
    Drypool Farm
    Whittington
    Cheltenham
    Gloucestershire
    GL54 4EU

  • MCKEOWN, Stephen Patrick, Doctor

    Director

    Appointed on 26 October 2000

    Resigned on 11 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    46 Carrwood Road
    Wilmslow
    Cheshire
    SK9 5DN

  • MORAN, Mark

    Director

    Appointed on 1 April 2015

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD

  • MORRIS, Roderick Gruffydd

    Director

    Appointed on 21 January 2002

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1957

    26 Greenhill Place
    The Park Huyton Wnn Roby
    Liverpool
    Merseyside
    L36 5RU

  • RIALL, Tom

    Director

    Appointed on 5 April 2013

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • ROBINSON, Arthur Lawrence

    Director

    Appointed on 18 October 2002

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    43 Douglas Villas
    Durham
    County Durham
    DH1 1JL

  • RUSSELL, Ronald

    Director

    Appointed on 27 October 2000

    Resigned on 23 December 2004

    Nationality: United Kingdom

    Occupation: Accountant

    Month of birth: January 1956

    Drumforskie
    Bridge Of Dee
    Aberdeen
    AB12 5XJ

  • SCOTT, Philip Henry

    Director

    Appointed on 18 March 2010

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    21
    Exhibition House
    Addison Bridge Place
    London
    W14 8XP
    England

  • SHAW, Jonathan Alan

    Director

    Appointed on 1 October 2003

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    6 Springhill
    Higher Hurdsfield
    Macclesfield
    Cheshire
    SK10 2PH

  • WARD, John Patrick

    Director

    Appointed on 27 October 2000

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    266 Bramhall Lane South
    Bramhall
    Stockport
    SK7 3DG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 December 2016 Appointment of Mr Nigel Myers as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5LK6F6P. Transaction: MzE2NDEyOTg2MGFkaXF6a2N4.

  2. 10 December 2016 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5LK6F61. Transaction: MzE2NDEyOTg0NGFkaXF6a2N4.

  3. 10 December 2016 Termination of appointment of Tom Riall as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5LK6F95. Transaction: MzE2NDEyOTgzMmFkaXF6a2N4.

  4. 28 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59WZZEB. Transaction: MzE1MTcxMzMzM2FkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGNPD. Transaction: MzE0NzExNDUwNGFkaXF6a2N4.

  6. 3 March 2016 Termination of appointment of Mark Moran as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51ZD9D6. Transaction: MzE0MzI2MjEzMWFkaXF6a2N4.

  7. 17 February 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YKW75. Transaction: MzE0MjEwMDQwOWFkaXF6a2N4.

  8. 17 February 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YKW1E. Transaction: MzE0MjEwMDQwMmFkaXF6a2N4.

  9. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFR7DE. Transaction: MzEzMDkwNzM2NGFkaXF6a2N4.

  10. 8 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X44VJIRL. Transaction: MzEyMDgwMzU1NmFkaXF6a2N4.

  11. 1 April 2015 Appointment of Mr Mark Moran as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DLWAG. Transaction: MzEyMDQ2MjM2MmFkaXF6a2N4.

  12. 1 April 2015 Termination of appointment of Jason David Lock as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DLW2P. Transaction: MzEyMDQ2MjMzMWFkaXF6a2N4.

  13. 27 February 2015 Full accounts made up to 31 December 2013

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJRFZF. Transaction: MzExODI3NDA1NWFkaXF6a2N4.

  14. 16 January 2015 Termination of appointment of Matthew Franzidis as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3Z88Z2W. Transaction: MzExNTUxNTk2MWFkaXF6a2N4.

  15. 13 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTE2NDE5OGFkaXF6a2N4.

  16. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzNjMyMmFkaXF6a2N4.

  17. 6 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X37CI7L4. Transaction: MzA5OTQ5OTU5NGFkaXF6a2N4.

  18. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1OSP. Transaction: MzA4NjAyOTkxNGFkaXF6a2N4.

  19. 22 July 2013 Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4OFVD. Transaction: MzA4MTkwODM5NGFkaXF6a2N4.

  20. 9 April 2013 Appointment of Mr Tom Riall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XY2T7. Transaction: MzA3NTk0ODc2N2FkaXF6a2N4.

  21. 8 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X25V8T5L. Transaction: MzA3NTgyNzIxOWFkaXF6a2N4.

  22. 28 November 2012 Termination of appointment of Philip Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMJF4C. Transaction: MzA2ODM2MDA2NmFkaXF6a2N4.

  23. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRGXF. Transaction: MzA2NDc5NjI4MWFkaXF6a2N4.

  24. 13 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q5Z5V. Transaction: MzA1NTc2NDc2MGFkaXF6a2N4.

  25. 13 April 2012 Secretary's details changed for David James Hall on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH03. Barcode: X16Q5Z5N. Transaction: MzA1NTcyNzg4NmFkaXF6a2N4.

  26. 3 August 2011 Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDYMDWDG. Transaction: MzA0MTU0NTEwMmFkaXF6a2N4.

  27. 4 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ6VDVEW. Transaction: MzAzOTgzNTgwOWFkaXF6a2N4.

  28. 3 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XHMCITTG. Transaction: MzAzNjQ0MTQwOWFkaXF6a2N4.

  29. 19 April 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7ESWTF2. Transaction: MzAzNjAwODM5NWFkaXF6a2N4.

  30. 8 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L8E7ZT17. Transaction: MzAzNTI3NzAxOGFkaXF6a2N4.

  31. 18 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDA0NzIzNGFkaXF6a2N4.

  32. 17 March 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L91YJSIM. Transaction: MzAzNDEzMzI0NGFkaXF6a2N4.

  33. 14 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ4W1SCE. Transaction: MzAzMzc2NjYyNGFkaXF6a2N4.

  34. 17 February 2011 Previous accounting period shortened from 18 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XSHA9RQ6. Transaction: MzAzMjQwOTkzMmFkaXF6a2N4.

  35. 14 January 2011 Full accounts made up to 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Accounts. Type: AA. Barcode: AO7QBQPL. Transaction: MzAzMDQ0OTM5OGFkaXF6a2N4.

  36. 19 November 2010 Previous accounting period shortened from 31 December 2010 to 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Accounts. Type: AA01. Barcode: ADW5YP7I. Transaction: MzAyNzI0NjUzOWFkaXF6a2N4.

  37. 22 June 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XVJM4L2O. Transaction: MzAxODA2MjMxN2FkaXF6a2N4.

  38. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJHRSKQ3. Transaction: MzAxNzQ5Mjc4OWFkaXF6a2N4.

  39. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJHRRKQ2. Transaction: MzAxNzQ5MjYzMWFkaXF6a2N4.

  40. 30 March 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RUOKOIML. Transaction: MzAxMjUzODQ3NGFkaXF6a2N4.

  41. 29 March 2010 Appointment of David James Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARK19IJW. Transaction: MzAxMjQyMTUyOWFkaXF6a2N4.

  42. 25 March 2010 Termination of appointment of Jonathan Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARK1CIJZ. Transaction: MzAxMjI0NTU1MWFkaXF6a2N4.

  43. 25 March 2010 Termination of appointment of Jonathan Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK1AIJX. Transaction: MzAxMjI0NTQ3NGFkaXF6a2N4.

  44. 25 March 2010 Termination of appointment of Tommy Macdonald-Milner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK1BIJY. Transaction: MzAxMjI0NTQ0N2FkaXF6a2N4.

  45. 25 March 2010 Termination of appointment of Adrian Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK18IJV. Transaction: MzAxMjI0NTM5OGFkaXF6a2N4.

  46. 25 March 2010 Appointment of Philip Henry Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARK16IJT. Transaction: MzAxMjI0NTI0OWFkaXF6a2N4.

  47. 25 March 2010 Appointment of Jason Lock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARK17IJU. Transaction: MzAxMjI0NDkwNGFkaXF6a2N4.

  48. 25 March 2010 Appointment of Matthew Franzidis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARK14IJR. Transaction: MzAxMjI0NDQxN2FkaXF6a2N4.

  49. 25 March 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ARK13IJQ. Transaction: MzAxMjI0NDI2NmFkaXF6a2N4.

  50. 25 March 2010 Registered office address changed from 100 Wilmslow Road Heald Green Cheadle Cheshire SK8 3DG on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: ARK15IJS. Transaction: MzAxMjI0NDI0M2FkaXF6a2N4.

  51. 23 March 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LQXFKIJ8. Transaction: MzAxMjIxNDUyOWFkaXF6a2N4.

  52. 8 March 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYUHOI0P. Transaction: MzAxMDkzNDcwOGFkaXF6a2N4.

  53. 29 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RCW9FT. Transaction: MjAzMTgwMDQ3NmFkaXF6a2N4.

  54. 15 December 2008 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2E8D5K0. Transaction: MjAyMDI0NDM3MmFkaXF6a2N4.

  55. 28 April 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ83QZ66. Transaction: MjAwNDIwMTkxNmFkaXF6a2N4.

  56. 14 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRP2YV1. Transaction: MjAwMzIzNjc0N2FkaXF6a2N4.

  57. 10 April 2008 Appointment terminated director philip batchelor [View PDF]

    Category: Officers. Type: 288b. Barcode: A1SQQYQ7. Transaction: MjAwMzA2OTU0NWFkaXF6a2N4.

  58. 10 April 2008 Director appointed tommy macdonald-milner [View PDF]

    Category: Officers. Type: 288a. Barcode: A1SQXYQE. Transaction: MjAwMzA2ODY2MmFkaXF6a2N4.

  59. 16 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxNTQwMWFkaXF6a2N4.

  60. 13 April 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY4NTAzNWFkaXF6a2N4.

  61. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc0MDMzMWFkaXF6a2N4.

  62. 26 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3NzkzM2FkaXF6a2N4.

  63. 26 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDA2Njc0M2FkaXF6a2N4.

  64. 19 April 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0OTg3N2FkaXF6a2N4.

  65. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUzNzc0NWFkaXF6a2N4.

  66. 1 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODYwMjc1MmFkaXF6a2N4.

  67. 1 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjAyNzkyN2FkaXF6a2N4.

  68. 1 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDA5MTE3M2FkaXF6a2N4.

  69. 3 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzA4ODE4MGFkaXF6a2N4.

  70. 31 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4MjMxOWFkaXF6a2N4.

  71. 8 April 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMDU0NjkzM2FkaXF6a2N4.

  72. 13 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTk5NTA0MWFkaXF6a2N4.

  73. 10 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTk0NTM5NWFkaXF6a2N4.

  74. 10 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTY3NjM2NmFkaXF6a2N4.

  75. 10 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY1ODczNGFkaXF6a2N4.

  76. 10 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA2NjI1NDQ3NmFkaXF6a2N4.

  77. 10 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAzMjUyNjA0MmFkaXF6a2N4.

  78. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUxMjYyM2FkaXF6a2N4.

  79. 10 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEyOTAzNDA2NGFkaXF6a2N4.

  80. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY5Nzk3OGFkaXF6a2N4.

  81. 10 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEyNDM1ODA3M2FkaXF6a2N4.

  82. 10 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA5MTUyODkzNGFkaXF6a2N4.

  83. 10 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAyODI3MTMyMWFkaXF6a2N4.

  84. 10 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjA2NjQxMWFkaXF6a2N4.

  85. 10 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA3MDY2NTkxMmFkaXF6a2N4.

  86. 10 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAyNjQxODczMmFkaXF6a2N4.

  87. 10 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAxMjY1NDQ1OGFkaXF6a2N4.

  88. 10 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNTE0MDYzMGFkaXF6a2N4.

  89. 10 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwMzc3OTUxMmFkaXF6a2N4.

  90. 10 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4NTIwMjIyMWFkaXF6a2N4.

  91. 10 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxMjAwMzY2MmFkaXF6a2N4.

  92. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTkzMzk2MWFkaXF6a2N4.

  93. 6 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTc0MjM1N2FkaXF6a2N4.

  94. 28 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyNzQ2N2FkaXF6a2N4.

  95. 26 April 2004 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MzA2NDk3NmFkaXF6a2N4.

  96. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkyNzA4NmFkaXF6a2N4.

  97. 14 November 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MzA2MTcxOGFkaXF6a2N4.

  98. 15 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIxNzkxNWFkaXF6a2N4.

  99. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk0NzA0OGFkaXF6a2N4.

  100. 31 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQyMjI1NWFkaXF6a2N4.

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