Acorn Care (Welshpool) Limited

Company Registration Number: 04227738

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acorn Care (Welshpool) Limited is a Private Company Limited by Shares first registered on 4 June 2001. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
UNITED KINGDOM
WD6 1JN

There are 219 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

Registration Data

Company Number

04227738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1871146

Registration Start Date

4 August 2009

Registration Expiry Date

3 August 2017

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£303,000£0£0£0£0£1,352,000
Current Assets £345,000£291,000£360,000£208,000£259,000£89,000£116,000
of which Cash £78,000£177,000£220,000£137,000£206,000£29,000£90,000
Total Assets £345,000£594,000£360,000£208,000£259,000£89,000£1,468,000
Current Liabilities £122,000£114,000£87,000£93,000£70,000£100,000£98,000
Net Current Assets £223,000£177,000£273,000£115,000£189,000£-11,000£18,000
Total Net Worth £225,000£480,000£43,000£-257,000£-378,000£-934,000£1,370,000

Previous Names

  • JMH (WELSHPOOL) LIMITED, active until 12 November 2007
  • SEVERN HOUSE RESIDENTIAL HOME LIMITED, active until 8 March 2006

Company Officers

  • BALL, Julian Charles

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1964

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • KTORI, Nicholas George Andreas

    Director

    Appointed on 28 August 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1967

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • BOOTH, Anne Marie

    Secretary

    Appointed on 24 February 2006

    Resigned on 24 October 2007

    20 Sycamore Avenue
    Congleton
    Cheshire
    CW12 4TY

  • GOWERS, Tobias Zachary

    Secretary

    Appointed on 26 May 2009

    Resigned on 18 January 2013

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • HADDON, Edward Anthony Deacon

    Secretary

    Appointed on 24 October 2007

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Director

    45 Tunis Road
    London
    W12 7EZ

  • HULSE, Matthew John

    Secretary

    Appointed on 4 June 2001

    Resigned on 9 November 2005

    195 Stoke Road
    Gosport
    Hants
    PO12 1SE

  • WAIN, Chris

    Secretary

    Appointed on 5 August 2013

    Resigned on 16 August 2013

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • WILLIS, Keith Andrew

    Secretary

    Appointed on 11 June 2008

    Resigned on 26 May 2009

    2 Green Leys
    West Bridgford
    Nottingham
    NG2 7RX

  • HOWSONS SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 November 2005

    Resigned on 24 October 2007

    50
    Broad Street
    Leek
    Staffordshire
    ST13 5NS

  • BLACKOE, George Henry

    Director

    Appointed on 1 June 2009

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • BOOTH, Anne Marie

    Director

    Appointed on 24 February 2006

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    20 Sycamore Avenue
    Congleton
    Cheshire
    CW12 4TY

  • COLE, David John

    Director

    Appointed on 19 January 2009

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1962

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • CORK, Margaret Ann, Professor

    Director

    Appointed on 2 June 2008

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1959

    Cottesmore House
    Callans Lane
    Calke
    Ashby-De-La-Zouch
    Leicestershire
    LE65 1RJ

  • GOWERS, Tobias Zachary

    Director

    Appointed on 26 May 2009

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1976

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • HADDON, Edward Anthony Deacon

    Director

    Appointed on 24 October 2007

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    45 Tunis Road
    London
    W12 7EZ

  • HARRIS, John George

    Director

    Appointed on 9 November 2005

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Nursing Home Manager

    Month of birth: September 1949

    Beechfields
    Park Road
    Leek
    Staffordshire
    ST13 8JS

  • HARRIS, Matthew

    Director

    Appointed on 24 February 2006

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: February 1975

    103
    Park Road
    Leek
    Staffordshire
    ST13 8JU

  • HARRIS, Patricia Edith

    Director

    Appointed on 24 February 2006

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Nurse Manager

    Month of birth: November 1949

    Beechfields
    Park Road
    Leek
    Staffordshire
    ST13 8JS

  • HULSE, John Henry

    Director

    Appointed on 4 June 2001

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Residential Home Proprietor

    Month of birth: October 1948

    Rhos Farm
    Trederwen Lane, Llandrinid
    Llanymynech
    Powys

  • HULSE, Kathryn Helen

    Director

    Appointed on 4 June 2001

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Registered General Nurse

    Month of birth: April 1948

    Rhos Farm
    Trederwen Lane, Llandrinio
    Llanymynech
    Powys
    SY22 6SA

  • MUCHATUTA, Angela Chiwoniso

    Director

    Appointed on 23 February 2010

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1950

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • SWEETLAND, Duncan Barrington John

    Director

    Appointed on 22 January 2013

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • WHITTAKER, David

    Director

    Appointed on 24 October 2007

    Resigned on 26 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Ketton House
    Ketton
    Aldgate
    Rutland
    PE9 3TD

  • WILLIS, Keith Andrew

    Director

    Appointed on 17 April 2008

    Resigned on 26 May 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1968

    2 Green Leys
    West Bridgford
    Nottingham
    NG2 7RX

This information was most recently updated 02/08/2017.

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

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

Latest Filings

  1. 22 August 2017 Satisfaction of charge 042277380004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6DBV448. Transaction: MzE4MzQ0NTU4OGFkaXF6a2N4.

  2. 22 August 2017 Satisfaction of charge 042277380005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6DBV3ZT. Transaction: MzE4MzQ0NTU4MGFkaXF6a2N4.

  3. 11 August 2017 Appointment of Ms Lesley Joy Chamberlain as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP01. Barcode: X6CL5YYH. Transaction: MzE4Mjc5MDkxMGFkaXF6a2N4.

  4. 11 August 2017 Registered office address changed from 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Address. Type: AD01. Barcode: X6CL5Z7E. Transaction: MzE4Mjc5MDkxNGFkaXF6a2N4.

  5. 11 August 2017 Termination of appointment of Julian Charles Ball as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6CL5Z56. Transaction: MzE4Mjc5MDkxM2FkaXF6a2N4.

  6. 11 August 2017 Appointment of Dr Quazi Shams Mahfooz Haque as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP01. Barcode: X6CL5YU0. Transaction: MzE4Mjc5MDkwN2FkaXF6a2N4.

  7. 11 August 2017 Appointment of Mr Mark Robson as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP01. Barcode: X6CL5YPN. Transaction: MzE4Mjc5MDkwM2FkaXF6a2N4.

  8. 11 August 2017 Termination of appointment of Nicholas George Andreas Ktori as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6CL5Z0P. Transaction: MzE4Mjc5MDkxMWFkaXF6a2N4.

  9. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CL5Z2X. Transaction: MzE4Mjc5MDkxMmFkaXF6a2N4.

  10. 11 August 2017 Appointment of Steven John Woolgar as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP01. Barcode: X6CL5YL7. Transaction: MzE4Mjc5MDg5MmFkaXF6a2N4.

  11. 11 August 2017 Appointment of Sarah Juliette Livingston as a secretary on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP03. Barcode: X6CL5YRS. Transaction: MzE4Mjc5MDg3NmFkaXF6a2N4.

  12. 8 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X685EMU2. Transaction: MzE3NzY5NTc0NGFkaXF6a2N4.

  13. 2 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KHM04W. Transaction: MzE2MzA1NDU2N2FkaXF6a2N4.

  14. 9 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58R6LS1. Transaction: MzE1MDQ0MDgzMGFkaXF6a2N4.

  15. 3 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MQR6MA. Transaction: MzEzODIyODk5MmFkaXF6a2N4.

  16. 19 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDD3E. Transaction: MzEyNTQ0OTc5NmFkaXF6a2N4.

  17. 8 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LTA1H7. Transaction: MzExMjg2ODQ5NGFkaXF6a2N4.

  18. 9 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I6BLWW. Transaction: MzEwOTQxMjUxOGFkaXF6a2N4.

  19. 16 September 2014 Appointment of Mr Nicholas George Andreas Ktori as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: X3GKJ2EQ. Transaction: MzEwNzU1NjU3M2FkaXF6a2N4.

  20. 11 September 2014 Registration of charge 042277380005, created on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Mortgage. Type: MR01. Barcode: X3G7OEB3. Transaction: MzEwNzMyNDYyN2FkaXF6a2N4.

  21. 8 September 2014 Registration of charge 042277380004, created on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Mortgage. Type: MR01. Barcode: X3FZSTNL. Transaction: MzEwNzA4ODMyN2FkaXF6a2N4.

  22. 18 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAX6UI. Transaction: MzEwMjEyMDA4N2FkaXF6a2N4.

  23. 20 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJI5UA. Transaction: MzA5MTI1ODgzMmFkaXF6a2N4.

  24. 10 October 2013 Termination of appointment of Duncan Sweetland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO0JEG. Transaction: MzA4Njc1ODEzNmFkaXF6a2N4.

  25. 2 September 2013 Termination of appointment of Chris Wain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2KKSY. Transaction: MzA4NDI1Mjk5NmFkaXF6a2N4.

  26. 13 August 2013 Appointment of Mr Chris Wain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EMZCVK. Transaction: MzA4MzE3NDM3MWFkaXF6a2N4.

  27. 6 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29YUTLU. Transaction: MzA3OTMyODQwNGFkaXF6a2N4.

  28. 17 April 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A263P9KJ. Transaction: MzA3NjM4NTc0M2FkaXF6a2N4.

  29. 22 January 2013 Appointment of Mr Duncan Barrington John Sweetland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MG1WQ. Transaction: MzA3MTU1MDcxM2FkaXF6a2N4.

  30. 22 January 2013 Termination of appointment of Tobias Gowers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MG1KG. Transaction: MzA3MTU1MDYwNGFkaXF6a2N4.

  31. 22 January 2013 Termination of appointment of Tobias Gowers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MG1IW. Transaction: MzA3MTU1MDU3OGFkaXF6a2N4.

  32. 22 October 2012 Termination of appointment of George Blackoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K44PQG. Transaction: MzA2NjIzOTMzOGFkaXF6a2N4.

  33. 24 September 2012 Termination of appointment of David Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I69U97. Transaction: MzA2NDYwMzU1OGFkaXF6a2N4.

  34. 6 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIRVNU. Transaction: MzA1ODY3Njg0M2FkaXF6a2N4.

  35. 6 June 2012 Director's details changed for Mr George Henry Blackoe on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1AIRVNM. Transaction: MzA1ODY3NjY5MGFkaXF6a2N4.

  36. 6 June 2012 Director's details changed for Mr Julian Charles Ball on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1AIRVNF. Transaction: MzA1ODY3NjY4N2FkaXF6a2N4.

  37. 11 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1YB0Y6O. Transaction: MzA0NTI4NTQzOGFkaXF6a2N4.

  38. 3 October 2011 Appointment of Mr Julian Charles Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXFSLY2M. Transaction: MzA0NDc5MzIyMmFkaXF6a2N4.

  39. 13 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XVWEGUYA. Transaction: MzAzODcyNDc4MWFkaXF6a2N4.

  40. 16 May 2011 Termination of appointment of Angela Muchatuta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMIY9U68. Transaction: MzAzNzIyMDMzMWFkaXF6a2N4.

  41. 4 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LH9NZNUE. Transaction: MzAyNDUxOTUwNWFkaXF6a2N4.

  42. 8 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XKF25KOB. Transaction: MzAxNzE0ODk2N2FkaXF6a2N4.

  43. 23 February 2010 Appointment of Miss Angela Chiwoniso Muchatuta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG83OHRK. Transaction: MzAxMDA0MTcwMWFkaXF6a2N4.

  44. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC3QTH2R. Transaction: MzAwODcxMjg5N2FkaXF6a2N4.

  45. 29 January 2010 Secretary's details changed for Mr Tobias Zachary Gowers on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH03. Barcode: XYJ2QH2P. Transaction: MzAwODIwMTU1MmFkaXF6a2N4.

  46. 29 January 2010 Director's details changed for Mr Tobias Zachary Gowers on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XYJ0WH2T. Transaction: MzAwODIwMTM4NGFkaXF6a2N4.

  47. 22 December 2009 Director's details changed for Mr David John Cole on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK699G0L. Transaction: MzAwNTUxNDcwNGFkaXF6a2N4.

  48. 22 December 2009 Director's details changed for Mr George Henry Blackoe on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK64TG00. Transaction: MzAwNTUxNDQwNWFkaXF6a2N4.

  49. 8 September 2009 Director's change of particulars / david cole / 08/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9VAHD38. Transaction: MjA0MDg0MDgwMmFkaXF6a2N4.

  50. 30 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP79QB58. Transaction: MjAzNjExNjA1MWFkaXF6a2N4.

  51. 10 June 2009 Director appointed george henry blackoe [View PDF]

    Category: Officers. Type: 288a. Barcode: AADOPAL5. Transaction: MjAzNDgxMDI1NmFkaXF6a2N4.

  52. 29 May 2009 Appointment terminated director margaret cork [View PDF]

    Category: Officers. Type: 288b. Barcode: PEO6KA90. Transaction: MjAzNDAxOTAzOGFkaXF6a2N4.

  53. 29 May 2009 Appointment terminated director david whittaker [View PDF]

    Category: Officers. Type: 288b. Barcode: PEO6PA95. Transaction: MjAzNDAxODg3NGFkaXF6a2N4.

  54. 29 May 2009 Appointment terminate, director and secretary keith andrew willis logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: PFHXKA9L. Transaction: MjAzNDAxODMxNmFkaXF6a2N4.

  55. 29 May 2009 Director and secretary appointed tobias zachary gowers [View PDF]

    Category: Officers. Type: 288a. Barcode: PFHXOA9P. Transaction: MjAzNDAxODE1NWFkaXF6a2N4.

  56. 30 March 2009 Registered office changed on 30/03/2009 from gothic house c/o keith willis associates barker gate nottingham nottinghamshire NG1 1JU [View PDF]

    Category: Address. Type: 287. Barcode: ADAGB8HD. Transaction: MjAyOTM5NTIyMWFkaXF6a2N4.

  57. 8 February 2009 Director appointed david john cole [View PDF]

    Category: Officers. Type: 288a. Barcode: A79726Z4. Transaction: MjAyNTMxMjcxMmFkaXF6a2N4.

  58. 3 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3C0L6YE. Transaction: MjAyNDg2MjY4NGFkaXF6a2N4.

  59. 1 September 2008 Secretary appointed keith andrew willis [View PDF]

    Category: Officers. Type: 288a. Barcode: ANL5G2PU. Transaction: MjAxMjI4ODU2N2FkaXF6a2N4.

  60. 1 September 2008 Appointment terminated director and secretary edward haddon [View PDF]

    Category: Officers. Type: 288b. Barcode: ANL5F2PT. Transaction: MjAxMjI4ODUxOWFkaXF6a2N4.

  61. 1 September 2008 Accounting reference date shortened from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AO5D22O8. Transaction: MjAxMjI3MjY5MWFkaXF6a2N4.

  62. 16 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSWM1F0. Transaction: MjAwOTA1ODI4NGFkaXF6a2N4.

  63. 15 July 2008 Registered office changed on 15/07/2008 from c/o keith willis associates gothic house barker gate nottingham nottinghamshire NG5 2LF [View PDF]

    Category: Address. Type: 287. Barcode: XDSWL1FZ. Transaction: MjAwOTA0MDM1OWFkaXF6a2N4.

  64. 11 July 2008 Director appointed margaret ann cork [View PDF]

    Category: Officers. Type: 288a. Barcode: ACERK1AM. Transaction: MjAwODg2NjE3MGFkaXF6a2N4.

  65. 2 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHUA3110. Transaction: MjAwODMyMjAwOGFkaXF6a2N4.

  66. 29 April 2008 Director appointed keith andrew willis [View PDF]

    Category: Officers. Type: 288a. Barcode: AOLILZ9U. Transaction: MjAwNDI5ODcyNWFkaXF6a2N4.

  67. 26 November 2007 Registered office changed on 26/11/07 from: howsons chartered accountants 50 broad street leek staffordshire ST13 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY2NzYxOGFkaXF6a2N4.

  68. 14 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODQ2NDE5MmFkaXF6a2N4.

  69. 14 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODQ2MzI0MGFkaXF6a2N4.

  70. 12 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODIzNzY0NWFkaXF6a2N4.

  71. 9 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAxMzYzOGFkaXF6a2N4.

  72. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAxMzYzN2FkaXF6a2N4.

  73. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkyOTgzM2FkaXF6a2N4.

  74. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkzMTI1NmFkaXF6a2N4.

  75. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkyOTA2N2FkaXF6a2N4.

  76. 6 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkzMTIzOWFkaXF6a2N4.

  77. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkyOTcwMGFkaXF6a2N4.

  78. 2 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc2MzM4OGFkaXF6a2N4.

  79. 1 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzM2ODA4OWFkaXF6a2N4.

  80. 1 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY1NTUzNmFkaXF6a2N4.

  81. 1 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzM2ODIwOWFkaXF6a2N4.

  82. 1 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NzM2ODIwOGFkaXF6a2N4.

  83. 19 October 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAwMTc3OWFkaXF6a2N4.

  84. 14 August 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExNDg3OGFkaXF6a2N4.

  85. 19 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAxMzY5MWFkaXF6a2N4.

  86. 12 July 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxNDg4NWFkaXF6a2N4.

  87. 12 July 2006 Registered office changed on 12/07/06 from: severn house greenfields welshpool powys SY21 7BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzcwODc4M2FkaXF6a2N4.

  88. 20 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDcwNTQwM2FkaXF6a2N4.

  89. 18 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTY1ODU2MmFkaXF6a2N4.

  90. 8 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzcxMTUxMmFkaXF6a2N4.

  91. 2 March 2006 Ad 23/02/06-24/02/06 £ si [email protected]=900 £ ic 100/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODIxNjQ0OWFkaXF6a2N4.

  92. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQxNTc1OGFkaXF6a2N4.

  93. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ3MzIzM2FkaXF6a2N4.

  94. 2 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQzNzEzMWFkaXF6a2N4.

  95. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgzMTU3MmFkaXF6a2N4.

  96. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA3NzI0MWFkaXF6a2N4.

  97. 2 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzg3MzgzNWFkaXF6a2N4.

  98. 1 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0NjIxOTYyM2FkaXF6a2N4.

  99. 23 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE5MzY4MmFkaXF6a2N4.

  100. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE4OTQ2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.39.142 Sun, 24 Sep 2017 15:08:13 +0100