Alphacare Holdings Limited

Company Registration Number: 04233912

Company registered in England and Wales

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Alphacare Holdings Limited is a Private Company Limited by Shares first registered on 13 June 2001. Its current registered address is in Wilmslow.

Registered Address

NORCLIFFE HOUSE
STATION ROAD
WILMSLOW
SK9 1BU

There are 237 companies currently registered at this postcode, including this one.

All companies at SK9 1BU

Registration Data

Company Number

04233912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

13 June 2016

Returns Next Due

11 July 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

2015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£7,452,365£7,202,167£5,072,816£3,240,492£0
Current Assets £1,408,000£2,108,000£1,489,000£1,291,000£1,211,649£884,241£691,185£674,880£104,322£109,187
of which Cash £1,000£177,000£22,000£1,000£188,979£176,196£400£400£25,922£94,389
Total Assets £1,408,000£2,108,000£1,489,000£1,291,000£1,211,649£8,336,606£7,893,352£5,747,696£3,344,814£109,187
Current Liabilities £6,492,000£7,438,000£7,380,000£7,417,000£7,547,995£7,132,252£6,474,441£4,104,631£1,563,477£115,401
Net Current Assets £-5,084,000£-5,330,000£-5,891,000£-6,126,000£-6,336,346£-6,248,011£-5,783,256£-3,429,751£-1,459,155£-6,214
Total Net Worth £745,000£1,157,000£894,000£887,000£1,112,664£1,204,354£1,418,911£1,643,065£1,781,337£6,082

Previous Names

No previous names

Company Officers

  • MATTISON, Abigail

    Secretary

    Appointed on 16 June 2014

     

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU
    United Kingdom

  • RICHARDSON, Jeremy Robert Arthur

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • ROYSTON, Maureen Claire, Dr

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1960

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • THOMAS, Phillip Gary

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • GREENHALGH, Anne Mary Beatrice

    Secretary

    Appointed on 15 June 2001

    Resigned on 27 April 2006

    Westwood House
    Highcross Road Southfleet
    Gravesend
    DA13 9PH

  • KAY, Dominic Jude

    Secretary

    Appointed on 11 April 2013

    Resigned on 16 June 2014

    Nationality: British

    Emerson Court
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1NX
    United Kingdom

  • MISTRY, Yogeshkumar Kanchanlal

    Secretary

    Appointed on 27 April 2006

    Resigned on 1 March 2007

    38 Fairford Avenue
    Luton
    Bedfordshire
    LU2 7ER

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 June 2001

    Resigned on 15 June 2001

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 24 July 2007

    Resigned on 11 April 2013

    Seventh Floor 90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • BURKE, David Peter

    Director

    Appointed on 16 August 2007

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    270 Wellingborough Road
    Rushden
    Northamptonshire
    NN10 9XP

  • CALVELEY, Peter, Dr

    Director

    Appointed on 11 April 2013

    Resigned on 4 November 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1960

    Emerson Court
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1NX
    United Kingdom

  • DOUGAN, Jennifer Mary

    Director

    Appointed on 24 August 2001

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    10 John Wood House
    Cathedral Views
    Salisbury
    Wiltshire
    SP2 7TW

  • FRANCIS, Hugh

    Director

    Appointed on 1 March 2007

    Resigned on 2 June 2007

    Nationality: English

    Occupation: Finance Director

    Month of birth: April 1956

    40 Topstreet Way
    Harpenden
    AL5 5TT

  • GREENHALGH, Peter Andrew Livsey, Dr

    Director

    Appointed on 23 August 2001

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1945

    Westwood House Highcross Road
    Southfleet
    Gravesend
    Kent
    DA13 9PH

  • JONES, John Justin

    Director

    Appointed on 1 November 2005

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1966

    Granville House
    Hayesfield Park
    Bath
    Avon
    BA2 4QE

  • JONES, Leslie

    Director

    Appointed on 24 August 2001

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    Ridgmount
    Lawbrook Lane
    Peaslake
    Surrey
    GU5 9QW

  • KAY, Dominic Jude

    Director

    Appointed on 11 April 2011

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1972

    Emerson Court
    Alderley Road
    Wilmslow
    Cheshire
    SK9 1NX
    United Kingdom

  • MAARTENS, Rian Olivier

    Director

    Appointed on 24 August 2001

    Resigned on 27 April 2006

    Nationality: South African

    Occupation: Entrepreneur

    Month of birth: July 1964

    40 Leeukloof Drive
    Tamboerskloof
    Cape Town 8001
    FOREIGN
    South Africa

  • MARSILIO, Salvatore

    Director

    Appointed on 24 August 2001

    Resigned on 27 April 2006

    Nationality: Sa

    Occupation: Architect

    Month of birth: February 1952

    Eagle Drive
    Fancourt Country Club
    George
    6530
    South Africa

  • MATTHEWS, Ian

    Director

    Appointed on 27 April 2006

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    The Croft
    Ffordd Bryngwyn
    Gwernymynydd
    Nr Mold
    Flintshire
    CH7 5JW

  • NAUDE, Frederick Stephanus

    Director

    Appointed on 31 May 2002

    Resigned on 27 April 2006

    Nationality: South African

    Occupation: Managing Director

    Month of birth: August 1952

    10 Rowan Street
    Mostersdrift
    Stellenbosch 7600
    Western Cape
    South Africa

  • PATHAK, Tushar

    Director

    Appointed on 24 August 2001

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Investor

    Month of birth: January 1974

    PO BOX 2393
    Dubai
    Uae

  • PROCTOR, Matthew Frederick

    Director

    Appointed on 16 May 2012

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Blaisdon 4
    Hill Street
    Ashby-De-La-Zouch
    Leicestershire
    LE65 2LS
    United Kingdom

  • PURDY, John Charles Fairbairn

    Director

    Appointed on 24 August 2001

    Resigned on 11 May 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1958

    46 Petley Road
    Hammersmith
    London
    W6 9ST

  • SMITH, Ian Richard

    Director

    Appointed on 4 November 2013

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • STROWBRIDGE, John Michael Barrie

    Director

    Appointed on 27 April 2006

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Keepers Lodge
    Hollowell Reservoir Hollowell
    Northampton
    Northamptonshire
    NN6 8RL

  • TABERNER, Benjamin Robert

    Director

    Appointed on 11 April 2013

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1972

    Norcliffe House
    Station Road
    Wilmslow
    SK9 1BU

  • WILLIAMS, Barry

    Director

    Appointed on 15 June 2001

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    April Rise Braybrooke Gardens
    Wargrave
    Reading
    Berkshire
    RG10 8DW

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    Athene House The Broadway
    Mill Hill
    London
    NW7 3TB

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 20 January 2017 Director's details changed for Maureen Claire Royston on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X5YJ5OYE. Transaction: MzE2NzEwNTIwNWFkaXF6a2N4.

  2. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1C7T. Transaction: MzE1OTA4MTc2M2FkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5B88N97. Transaction: MzE1Mjk2NDEzNmFkaXF6a2N4.

  4. 26 February 2016 Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X51JPBSX. Transaction: MzE0Mjg2NzIzNGFkaXF6a2N4.

  5. 26 February 2016 Termination of appointment of Ian Richard Smith as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X51JPBSO. Transaction: MzE0Mjg2NzIzMmFkaXF6a2N4.

  6. 26 February 2016 Appointment of Phillip Gary Thomas as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X51JPBXT. Transaction: MzE0Mjg2NzIzMWFkaXF6a2N4.

  7. 26 February 2016 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X51JPBXL. Transaction: MzE0Mjg2NzIyOWFkaXF6a2N4.

  8. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WPUO. Transaction: MzEzMjU2NTU5NWFkaXF6a2N4.

  9. 15 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXBG3. Transaction: MzEyNTE2MTgyNWFkaXF6a2N4.

  10. 19 February 2015 Director's details changed for Ian Richard Smith on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X41JK9DL. Transaction: MzExNzY3NjI4M2FkaXF6a2N4.

  11. 18 February 2015 Director's details changed for Benjamin Robert Taberner on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X41GXMH6. Transaction: MzExNzU3OTA1NGFkaXF6a2N4.

  12. 10 November 2014 Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3KBYDKZ. Transaction: MzExMTAyODg4MGFkaXF6a2N4.

  13. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ90R5. Transaction: MzEwODk4MjM3NWFkaXF6a2N4.

  14. 16 June 2014 Termination of appointment of Dominic Kay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5NO02. Transaction: MzEwMTk0NjY1OWFkaXF6a2N4.

  15. 16 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5NDH4. Transaction: MzEwMTk0MzUyN2FkaXF6a2N4.

  16. 16 June 2014 Appointment of Mrs Abigail Mattison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A5NO0I. Transaction: MzEwMTk0NjY2N2FkaXF6a2N4.

  17. 22 May 2014 Director's details changed for Maureen Claire Royston on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38FHHA9. Transaction: MzEwMDUxMTc4MWFkaXF6a2N4.

  18. 21 February 2014 Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX United Kingdom on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327XAM3. Transaction: MzA5NDk0MzYxNWFkaXF6a2N4.

  19. 13 January 2014 Appointment of Maureen Claire Royston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBC8J. Transaction: MzA5MjUwNDgyOGFkaXF6a2N4.

  20. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUP6MY. Transaction: MzA5MTg2OTMxOWFkaXF6a2N4.

  21. 11 November 2013 Termination of appointment of Peter Calveley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW73GA. Transaction: MzA4ODU1NTE1NGFkaXF6a2N4.

  22. 11 November 2013 Appointment of Ian Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW66KQ. Transaction: MzA4ODU0NTU4NmFkaXF6a2N4.

  23. 17 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRRUQA. Transaction: MzA4MTY2MTA3MWFkaXF6a2N4.

  24. 21 June 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2B0HCI8. Transaction: MzA4MDQzNDM5NWFkaXF6a2N4.

  25. 27 April 2013 Registration of charge 042339120007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2766L55. Transaction: MzA3NzMzNDE4OWFkaXF6a2N4.

  26. 12 April 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X265QUJF. Transaction: MzA3NjE0MDg1OGFkaXF6a2N4.

  27. 12 April 2013 Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265QUIZ. Transaction: MzA3NjE0MDg1NGFkaXF6a2N4.

  28. 12 April 2013 Termination of appointment of John Strowbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265QUIG. Transaction: MzA3NjE0MDg1MWFkaXF6a2N4.

  29. 12 April 2013 Termination of appointment of Matthew Proctor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265QUI0. Transaction: MzA3NjE0MDg0M2FkaXF6a2N4.

  30. 12 April 2013 Termination of appointment of Ian Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265QUGO. Transaction: MzA3NjE0MDgzMmFkaXF6a2N4.

  31. 12 April 2013 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X265QUGW. Transaction: MzA3NjE0MDgzNWFkaXF6a2N4.

  32. 11 April 2013 Appointment of Benjamin Robert Taberner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2636N4A. Transaction: MzA3NjA5ODg4MGFkaXF6a2N4.

  33. 11 April 2013 Appointment of Dominic Jude Kay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2636N3M. Transaction: MzA3NjA5ODg3NmFkaXF6a2N4.

  34. 11 April 2013 Appointment of Dr Peter Calveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2636N3U. Transaction: MzA3NjA5ODg3OGFkaXF6a2N4.

  35. 11 April 2013 Appointment of Dominic Jude Kay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2636N4I. Transaction: MzA3NjA5ODg3NGFkaXF6a2N4.

  36. 12 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCML43. Transaction: MzA2NTc0NDcxNmFkaXF6a2N4.

  37. 6 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLP6R6. Transaction: MzA2MDM5MDE0MWFkaXF6a2N4.

  38. 19 June 2012 Appointment of Matthew Frederick Proctor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B5DNB4. Transaction: MzA1OTM3NTg1NWFkaXF6a2N4.

  39. 13 June 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1AQ1HEG. Transaction: MzA1OTA4NjIxM2FkaXF6a2N4.

  40. 31 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19XW581. Transaction: MzA1ODQ5MjA1M2FkaXF6a2N4.

  41. 31 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19XW59D. Transaction: MzA1ODQ5MTk1M2FkaXF6a2N4.

  42. 17 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18SUMAA. Transaction: MzA1NzY2MTUyNWFkaXF6a2N4.

  43. 17 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18SUMAI. Transaction: MzA1NzY2MTM3NWFkaXF6a2N4.

  44. 16 April 2012 Termination of appointment of David Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16QEPAO. Transaction: MzA1NTg5NzM1MmFkaXF6a2N4.

  45. 7 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X4RTXVMZ. Transaction: MzA0MDA4MTY5MmFkaXF6a2N4.

  46. 31 March 2011 Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton NN4 5EZ on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: ASQGZSUT. Transaction: MzAzNDc5NTU2MWFkaXF6a2N4.

  47. 22 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZETAQ3J. Transaction: MzAyOTIxMTYwMGFkaXF6a2N4.

  48. 12 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XU9BRLJ6. Transaction: MzAxOTMwMjI4MGFkaXF6a2N4.

  49. 12 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU9BQLJ5. Transaction: MzAxOTIxMDU4MmFkaXF6a2N4.

  50. 9 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU9BPLJ4. Transaction: MzAxOTIxMDU4MWFkaXF6a2N4.

  51. 9 July 2010 Secretary's details changed for Olswang Cosec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XU9BOLJ3. Transaction: MzAxOTIxMDU4MGFkaXF6a2N4.

  52. 14 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMW8DGHA. Transaction: MzAwNzA1MzI0MWFkaXF6a2N4.

  53. 9 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5I1BD1. Transaction: MjAzNjc1OTE1MmFkaXF6a2N4.

  54. 15 December 2008 Director's change of particulars / ian matthews / 09/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1P0X5LN. Transaction: MjAyMDIzNzM3M2FkaXF6a2N4.

  55. 14 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0R723YB. Transaction: MjAxNTUxNTk5MGFkaXF6a2N4.

  56. 11 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTR91AD. Transaction: MjAwODc5NDQzMmFkaXF6a2N4.

  57. 10 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCTR81AC. Transaction: MjAwODc2Mzg1OGFkaXF6a2N4.

  58. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwMTQ2MWFkaXF6a2N4.

  59. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk0NjM4NGFkaXF6a2N4.

  60. 6 August 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgxMzMxOGFkaXF6a2N4.

  61. 27 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk0MDc0NGFkaXF6a2N4.

  62. 25 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MTQzOTExOWFkaXF6a2N4.

  63. 25 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTgzMjcyMmFkaXF6a2N4.

  64. 25 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU0MzM0M2FkaXF6a2N4.

  65. 25 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc0MjI4MGFkaXF6a2N4.

  66. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY1MzAxOWFkaXF6a2N4.

  67. 8 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTQ0Njk0MWFkaXF6a2N4.

  68. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE4NjQxNmFkaXF6a2N4.

  69. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAyMjg0MmFkaXF6a2N4.

  70. 12 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI1MjA4NWFkaXF6a2N4.

  71. 12 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjEyNTEwN2FkaXF6a2N4.

  72. 3 August 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE0MjczMmFkaXF6a2N4.

  73. 28 July 2006 Accounting reference date extended from 30/09/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzQyNDY2M2FkaXF6a2N4.

  74. 17 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzI5NDQ3MmFkaXF6a2N4.

  75. 13 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MzI4Mzk1MWFkaXF6a2N4.

  76. 15 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3MzM2NmFkaXF6a2N4.

  77. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3MzM2NWFkaXF6a2N4.

  78. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3MzM2NGFkaXF6a2N4.

  79. 15 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI3NjM5NWFkaXF6a2N4.

  80. 15 June 2006 Registered office changed on 15/06/06 from: norman house 110-114 norman road greenwich london SE10 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjI3NzQ3MWFkaXF6a2N4.

  81. 3 June 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MTgzMDgwMGFkaXF6a2N4.

  82. 23 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU5MjE0MWFkaXF6a2N4.

  83. 23 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDU5Nzc2MmFkaXF6a2N4.

  84. 23 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTExMjg4OWFkaXF6a2N4.

  85. 16 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTU5ODA0OGFkaXF6a2N4.

  86. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDYxNjU5N2FkaXF6a2N4.

  87. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc0ODQwNGFkaXF6a2N4.

  88. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc3OTYwNGFkaXF6a2N4.

  89. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk3MDIyNmFkaXF6a2N4.

  90. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU1MjI5N2FkaXF6a2N4.

  91. 9 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU3Mjk4MmFkaXF6a2N4.

  92. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ0NTc2MGFkaXF6a2N4.

  93. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE5ODMwM2FkaXF6a2N4.

  94. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ2MzQ5N2FkaXF6a2N4.

  95. 8 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1MTAyOGFkaXF6a2N4.

  96. 3 March 2006 Ad 01/07/04--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzc2MDAwM2FkaXF6a2N4.

  97. 3 March 2006 Return made up to 13/06/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk4NjMwOWFkaXF6a2N4.

  98. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc3OTk0MWFkaXF6a2N4.

  99. 7 November 2005 Ad 01/07/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTkxNTE2OGFkaXF6a2N4.

  100. 28 September 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDM3Njg4N2FkaXF6a2N4.

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