Albion Healthcare (Oxford) Holdings Limited

Company Registration Number: 04252527

Company registered in England and Wales

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Albion Healthcare (Oxford) Holdings Limited is a Private Company Limited by Shares first registered on 16 July 2001. Its current registered address is in Bristol.

Registered Address

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ

There are 273 companies currently registered at this postcode, including this one.

All companies at BS1 4DJ

Registration Data

Company Number

04252527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

22 June 2016

Returns Next Due

20 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £290,163£290,166£290,164£286,676£597,885
of which Cash £0£0£0£0£0
Total Assets £290,163£290,166£290,164£286,676£597,885
Current Liabilities £290,163£290,166£290,164£286,676£597,885
Net Current Assets £0£0£0£0£0
Total Net Worth £100£100£100£100£100

Previous Names

  • 2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED, active until 9 April 2002

Company Officers

  • SPC MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 10 March 2005

     

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • ASHBROOK, Philip Peter

    Director

    Appointed on 25 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Infrastructure Managers Limited
    11 Thistle Street
    Edinburgh
    EH2 1DF
    United Kingdom

  • CHAPMAN, Gareth Lawrence

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    Carlton House
    Carlton Road
    Worksop
    England
    S81 7QF
    England

  • DODD, Phillip Joseph

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • DRIVER, Ross William

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1981

    Infrared Capital Partners
    12 Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • FISHER, Paul Ferguson

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • JONES, Darren

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1973

    Challenge House
    International Drive
    Tewkesbury Business Park
    Tewkesbury
    Gloucestershire
    GL20 8UQ
    United Kingdom

  • QUAIFE, Geoffrey Alan

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1955

    Infrared Capital Partners
    12 Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • POPE, Gloria June

    Secretary

    Appointed on 9 April 2002

    Resigned on 26 January 2005

    39 Plumer Road
    High Wycombe
    Buckinghamshire
    HP11 2SS

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2001

    Resigned on 9 April 2002

    21 Holborn Viaduct
    London
    EC1A 2DY

  • ANDREOU, Andrew

    Director

    Appointed on 9 April 2002

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    3 Stormont Road
    London
    N6 4NS

  • BAL, Jasvinder

    Director

    Appointed on 28 February 2006

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Manager

    Month of birth: January 1979

    1 Churchill Place
    London
    E14 5HP

  • BLUNDELL, Christopher John

    Director

    Appointed on 19 November 2009

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Regional Director

    Month of birth: December 1966

    St. Martins House
    1 Gresham Street
    London
    EC2V 7BX
    United Kingdom

  • BLUNDELL, Christopher John

    Director

    Appointed on 30 June 2008

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Regional Director

    Month of birth: December 1966

    33 Worcester Road
    Chipping Norton
    Oxfordshire
    OX7 5YF

  • BRADLEY, Victoria Louise

    Director

    Appointed on 19 March 2009

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1971

    26 Fitzgerald Avenue
    London
    SW14 8SZ

  • BUXTON, Peter Nigel John

    Director

    Appointed on 11 May 2006

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: March 1969

    15 Biggin Lane
    Ramsey
    Cambs
    PE26 1NB

  • CATLIN, Steven Michael

    Director

    Appointed on 4 June 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1987

    Pembroke House
    Aynho Road
    Adderbury
    Banbury
    OX17 3NS
    United Kingdom

  • DOBELL, Colin Andrew

    Director

    Appointed on 12 November 2002

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Greencroft
    Church Lane, Pinvin
    Pershore
    Worcestershire
    WR10 2EU

  • DODD, Phillip Joseph

    Director

    Appointed on 30 September 2013

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • ELLIOTT, Christopher

    Director

    Appointed on 9 April 2002

    Resigned on 4 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Pembroke House
    Banbury Business Park
    Aynho Road Adderbury
    Banbury, Oxfordshire
    England
    OX17 3NS
    England

  • FULLERTON, Robert Souter

    Director

    Appointed on 9 April 2002

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1952

    26 Quarry Avenue
    Cambuslang
    Glasgow
    G72 8UF

  • GREGSON, Anita Catherine

    Director

    Appointed on 19 April 2007

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Banker

    Month of birth: September 1964

    1 Churchill Place
    London
    E14 5HP

  • HAGA, Thomas Justin

    Director

    Appointed on 16 September 2008

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Banker

    Month of birth: February 1976

    Flat 8
    5 Kensington Park Gardens
    London
    W11 3HB

  • HOILE, Richard David

    Director

    Appointed on 21 December 2012

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1963

    C/O Iml
    2nd Floor
    11 Thistle Street
    Edinburgh
    Scotland
    EH2 1DF
    Scotland

  • HOPE, John Alexander

    Director

    Appointed on 9 April 2002

    Resigned on 6 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Eildon, 17 Craigielaw Park
    Aberlady
    Longniddry
    East Lothian
    EH32 0PR

  • HORNBY, Stephen Paul

    Director

    Appointed on 19 November 2009

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    St. Martins House
    1 Gresham Street
    London
    EC2V 7BX
    United Kingdom

  • JACKSON, John Lawrence

    Director

    Appointed on 9 April 2002

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    The Old Farmhouse Tunstead Milton
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7ES

  • LINDSAY, David Boyd

    Director

    Appointed on 9 April 2002

    Resigned on 13 January 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1959

    1 Currie Hill Close
    Wimbledon
    London
    SW19 7DX

  • LUCKEN, John Michael

    Director

    Appointed on 9 April 2002

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Town Paddocks
    Station Road
    Chipping Campden
    Gloucestershire
    GL55 6HY

  • MCDONAGH, John

    Director

    Appointed on 20 December 2006

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    59 Sarsfield Road
    London
    SW12 8HR

  • MCEVEDY, David Jason

    Director

    Appointed on 30 June 2008

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Cotswold House
    Bannerdown Road
    Bath
    Avon
    BA1 7LA

  • MIDDLETON, Nigel Wythen

    Director

    Appointed on 12 November 2002

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1956

    The Cottage
    198 High Molewood
    Hertford
    SG14 2PJ

  • POPE, Anthony

    Director

    Appointed on 23 June 2003

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Concessions Dir

    Month of birth: September 1953

    14 Merlin Park
    Dollar
    Clackmannanshire
    FK14 7BZ

  • POWNALL, Harvey John William

    Director

    Appointed on 31 January 2013

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • PRIME, Roderick Mark

    Director

    Appointed on 11 May 2006

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: August 1966

    148a Bucklesham Road
    Purdis Farm
    Ipswich
    Suffolk
    IP3 8TZ

  • RICHARDS, Andrew Scott

    Director

    Appointed on 6 August 2004

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1972

    2 Park Road
    Eskbank
    Dalkeith
    Midlothian
    EH22 3DF

  • RITCHINGS, Paul John

    Director

    Appointed on 28 May 2014

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Pembroke House Banbury Business Park
    Aynho Road Adderbury
    Banbury, Oxfordshire
    England
    OX17 3NS
    England

  • RYAN, Michael Joseph

    Director

    Appointed on 20 December 2006

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Apartment 42,
    Central Building
    3 Matthew Parker Street
    London
    SW1H 9NE

  • SMITH, Bryan Robin Geoffrey Gilbert

    Director

    Appointed on 9 April 2002

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1944

    Queen Annes
    Goudhurst
    Kent
    TN17 1BN

  • TAYLOR, Michael William

    Director

    Appointed on 8 November 2004

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    Chesil Lodge
    Calf Lane
    Chipping Campden
    Gloucestershire
    GL55 6JQ

  • TAYLOR, Robert John

    Director

    Appointed on 1 January 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Pembroke House
    Banbury Business Park
    Aynho Road Adderbury
    Banbury, Oxfordshire
    England
    OX17 3NS
    England

  • WARBURTON, Lesley Anne

    Director

    Appointed on 6 April 2004

    Resigned on 19 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    8 Cranberry Drive
    Bolton
    Lancashire
    BL3 4TB

  • WAYMENT, Mark Christopher

    Director

    Appointed on 21 February 2012

    Resigned on 4 February 2014

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1958

    12
    Charles Ii Street
    London
    SW1Y 4QU
    United Kingdom

  • WHITEHOUSE, Ian Robert

    Director

    Appointed on 1 January 2004

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    42 Marmora Road
    London
    SE22 0RX

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2001

    Resigned on 9 April 2002

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2001

    Resigned on 9 April 2002

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9YNJE. Transaction: MzE1MjIyMzQxNGFkaXF6a2N4.

  2. 27 June 2016 Director's details changed for Mr Darren Jones on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X5A1ZXY1. Transaction: MzE1MTY4NTk2MmFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5IL4. Transaction: MzE1MTM0MTMyMmFkaXF6a2N4.

  4. 10 May 2016 Appointment of Mr Darren Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X56PPE5F. Transaction: MzE0ODE4MTQ0OWFkaXF6a2N4.

  5. 10 May 2016 Termination of appointment of Steven Michael Catlin as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X56PPDRD. Transaction: MzE0ODE4MTQ3MmFkaXF6a2N4.

  6. 5 May 2016 Appointment of Mr Darren Jones as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X56CSIS8. Transaction: MzE0NzkwNTkzNmFkaXF6a2N4.

  7. 5 May 2016 Termination of appointment of Steven Michael Catlin as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X56CSISG. Transaction: MzE0NzkwNTk0NWFkaXF6a2N4.

  8. 15 September 2015 Director's details changed for Paul Ferguson Fisher on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: X4FXWMND. Transaction: MzEzMDk0NTA1MGFkaXF6a2N4.

  9. 16 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR817E. Transaction: MzEyNzIyNDg5OWFkaXF6a2N4.

  10. 16 July 2015 Appointment of Mr Steven Michael Catlin as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X4BR6KXK. Transaction: MzEyNzIxMTIyNmFkaXF6a2N4.

  11. 1 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADILY3. Transaction: MzEyNjAyMTY5NWFkaXF6a2N4.

  12. 29 June 2015 Termination of appointment of Paul John Ritchings as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X4ALA709. Transaction: MzEyNjA0OTAzNmFkaXF6a2N4.

  13. 22 June 2015 Appointment of Phillip Joseph Dodd as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X4A32E97. Transaction: MzEyNTU3NTA4MGFkaXF6a2N4.

  14. 19 June 2015 Termination of appointment of Phillip Joseph Dodd as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X49VE2F6. Transaction: MzEyNTQ1NzI1NWFkaXF6a2N4.

  15. 19 June 2015 Termination of appointment of Harvey John William Pownall as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X49VE2JV. Transaction: MzEyNTQ1NzI3MGFkaXF6a2N4.

  16. 19 June 2015 Appointment of Paul Ferguson Fisher as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X49VE2JN. Transaction: MzEyNTQ1NzI2NWFkaXF6a2N4.

  17. 16 January 2015 Director's details changed for Harvey John William Pownall on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z894Z6. Transaction: MzExNTUxNzEyOGFkaXF6a2N4.

  18. 25 July 2014 Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3CWFLWA. Transaction: MzEwNDQyNjg1M2FkaXF6a2N4.

  19. 25 July 2014 Termination of appointment of Richard David Hoile as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3CWFLV6. Transaction: MzEwNDQyNjg0OGFkaXF6a2N4.

  20. 17 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBRAMZ. Transaction: MzEwMzk1NDU5NmFkaXF6a2N4.

  21. 13 June 2014 Appointment of Mr Paul John Ritchings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y22RL. Transaction: MzEwMTg2ODc2MGFkaXF6a2N4.

  22. 6 May 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36WJ1RU. Transaction: MzA5OTM0MzE3NmFkaXF6a2N4.

  23. 4 April 2014 Termination of appointment of Robert Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35482UW. Transaction: MzA5NzY3NDEyOGFkaXF6a2N4.

  24. 17 March 2014 Appointment of Mr Gareth Lawrence Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VM4WO. Transaction: MzA5NjM2OTA1N2FkaXF6a2N4.

  25. 17 March 2014 Appointment of Mr Ross William Driver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VM4YO. Transaction: MzA5NjM2OTA2M2FkaXF6a2N4.

  26. 17 March 2014 Termination of appointment of Mark Wayment as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VM4W0. Transaction: MzA5NjM2OTA1NGFkaXF6a2N4.

  27. 17 March 2014 Termination of appointment of Christopher Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VM4WG. Transaction: MzA5NjM2OTA1MWFkaXF6a2N4.

  28. 14 October 2013 Director's details changed for Harvey John William Pownall on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IY8PRF. Transaction: MzA4NjkyMDU5MGFkaXF6a2N4.

  29. 11 October 2013 Director's details changed for Mr Phillip Joseph Dodd on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQMEEH. Transaction: MzA4NjgyOTU5NGFkaXF6a2N4.

  30. 30 September 2013 Appointment of Phillip Joseph Dodd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0H628. Transaction: MzA4NjA1MDQzNmFkaXF6a2N4.

  31. 30 September 2013 Termination of appointment of Stephen Hornby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0H641. Transaction: MzA4NjA1MDUwN2FkaXF6a2N4.

  32. 18 September 2013 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5DQZE. Transaction: MzA4NTI5MTczMmFkaXF6a2N4.

  33. 18 September 2013 Secretary's details changed for Spc Management Limited on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH04. Barcode: X2H5DQZ6. Transaction: MzA4NTI5MTcyOGFkaXF6a2N4.

  34. 19 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUF5AB. Transaction: MzA4MTc1MTQ4MWFkaXF6a2N4.

  35. 17 July 2013 Director's details changed for Mr Christopher Elliott on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2CRTX9N. Transaction: MzA4MTY4NTU1MGFkaXF6a2N4.

  36. 17 July 2013 Director's details changed for Mr Robert John Taylor on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2CRTU63. Transaction: MzA4MTY4NDg1N2FkaXF6a2N4.

  37. 7 June 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IMVI1. Transaction: MzA3OTM5MzAwMWFkaXF6a2N4.

  38. 31 January 2013 Appointment of Harvey John William Pownall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2177K63. Transaction: MzA3MjA1NjA1M2FkaXF6a2N4.

  39. 31 January 2013 Termination of appointment of Christopher Blundell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2177361. Transaction: MzA3MjA1MDE0MmFkaXF6a2N4.

  40. 3 January 2013 Termination of appointment of Anita Gregson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9GUXU. Transaction: MzA3MDQwODA5MWFkaXF6a2N4.

  41. 3 January 2013 Appointment of Mr Richard David Hoile as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9GUWY. Transaction: MzA3MDQwODA4MWFkaXF6a2N4.

  42. 16 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DB9XDV. Transaction: MzA2MDgzODA3OWFkaXF6a2N4.

  43. 8 June 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5NLOQ. Transaction: MzA1ODgyODk3MGFkaXF6a2N4.

  44. 20 March 2012 Director's details changed for Mr Stephen Paul Hornby on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152TXC0. Transaction: MzA1NDM4OTUzM2FkaXF6a2N4.

  45. 1 March 2012 Termination of appointment of David Mcevedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SCWJT. Transaction: MzA1MzQwNzg4MmFkaXF6a2N4.

  46. 24 February 2012 Appointment of Mr Mark Christopher Wayment as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CWF8X. Transaction: MzA1MzA1NDg2M2FkaXF6a2N4.

  47. 23 February 2012 Appointment of Mr Geoffrey Alan Quaife as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13AB4OG. Transaction: MzA1Mjk4OTc2M2FkaXF6a2N4.

  48. 11 January 2012 Termination of appointment of Victoria Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CHVBT. Transaction: MzA1MDU2NTc4OWFkaXF6a2N4.

  49. 18 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X7SH0VX5. Transaction: MzA0MDU4MDAzMmFkaXF6a2N4.

  50. 12 May 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG8IWU17. Transaction: MzAzNzA3Mjg4MGFkaXF6a2N4.

  51. 9 February 2011 Director's details changed for Mr Christopher John Blundell on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XPYD7RID. Transaction: MzAzMTk0NTYwOWFkaXF6a2N4.

  52. 9 February 2011 Director's details changed for Mr Christopher John Blundell on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XPNG4RH1. Transaction: MzAzMTg4NTMyM2FkaXF6a2N4.

  53. 30 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XQZJXM4S. Transaction: MzAyMDQ5NjgyN2FkaXF6a2N4.

  54. 23 April 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9WZGJER. Transaction: MzAxNDE5NTEwM2FkaXF6a2N4.

  55. 2 December 2009 Appointment of Mr Christopher John Blundell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XALM5FGE. Transaction: MzAwNDE1Njc0MGFkaXF6a2N4.

  56. 2 December 2009 Termination of appointment of Christopher Blundell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAGAYFGQ. Transaction: MzAwNDE0NjMyMWFkaXF6a2N4.

  57. 2 December 2009 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: XAIRJFGU. Transaction: MzAwNDE1MTUyMGFkaXF6a2N4.

  58. 2 December 2009 Appointment of Mr Stephen Paul Hornby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGB8FG1. Transaction: MzAwNDE0NjMyN2FkaXF6a2N4.

  59. 30 November 2009 Secretary's details changed for Spc Management Limited on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH04. Barcode: X97IYFEM. Transaction: MzAwMzk3MDc1M2FkaXF6a2N4.

  60. 24 August 2009 Appointment terminated director nigel middleton [View PDF]

    Category: Officers. Type: 288b. Barcode: AAFNTCMD. Transaction: MjAzOTc5NzYzOWFkaXF6a2N4.

  61. 17 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUX3WBMK. Transaction: MjAzNzM0Mjg3MWFkaXF6a2N4.

  62. 20 April 2009 Appointment terminated director michael ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: A3894929. Transaction: MjAzMDk2NzE3NWFkaXF6a2N4.

  63. 14 April 2009 Director appointed victoria louise bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: X5QP490U. Transaction: MjAzMDUzNTE5N2FkaXF6a2N4.

  64. 9 April 2009 Appointment terminated director thomas haga [View PDF]

    Category: Officers. Type: 288b. Barcode: X5FH08V1. Transaction: MjAzMDM5NDIwOGFkaXF6a2N4.

  65. 9 April 2009 Appointment terminated director john mcdonagh [View PDF]

    Category: Officers. Type: 288b. Barcode: X5FGY8VY. Transaction: MjAzMDM5NDIwNGFkaXF6a2N4.

  66. 8 April 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5Y4O8U7. Transaction: MjAzMDI3NzI1NGFkaXF6a2N4.

  67. 29 September 2008 Director appointed thomas justin haga [View PDF]

    Category: Officers. Type: 288a. Barcode: AABMI3GI. Transaction: MjAxNDMyMzAxNWFkaXF6a2N4.

  68. 12 September 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZBT31U. Transaction: MjAxMzIyMjQ3MWFkaXF6a2N4.

  69. 25 July 2008 Director appointed david jason mcevedy [View PDF]

    Category: Officers. Type: 288a. Barcode: A536R1P5. Transaction: MjAwOTY4NDIxNGFkaXF6a2N4.

  70. 22 July 2008 Director appointed christopher john blundell [View PDF]

    Category: Officers. Type: 288a. Barcode: A72NC1M5. Transaction: MjAwOTQ3NzQ0MmFkaXF6a2N4.

  71. 22 July 2008 Appointment terminated director andrew andreou [View PDF]

    Category: Officers. Type: 288b. Barcode: A72NA1M3. Transaction: MjAwOTQ3NjY2N2FkaXF6a2N4.

  72. 16 May 2008 Director's change of particulars / michael ryan / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AD64XZQJ. Transaction: MjAwNTUxNTk3MmFkaXF6a2N4.

  73. 7 April 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LP794YLD. Transaction: MjAwMjc3MTM4NWFkaXF6a2N4.

  74. 13 September 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUwMTY5NGFkaXF6a2N4.

  75. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwMTcwM2FkaXF6a2N4.

  76. 23 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDYzOTY4MGFkaXF6a2N4.

  77. 6 August 2007 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc1NDY4MmFkaXF6a2N4.

  78. 25 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYxNzAyMmFkaXF6a2N4.

  79. 23 May 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4MjIzM2FkaXF6a2N4.

  80. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3ODM5M2FkaXF6a2N4.

  81. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM3NTEyMWFkaXF6a2N4.

  82. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0MjEwMmFkaXF6a2N4.

  83. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQzMTg2N2FkaXF6a2N4.

  84. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk5MDE0N2FkaXF6a2N4.

  85. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA5NzUyMmFkaXF6a2N4.

  86. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgzODY1MmFkaXF6a2N4.

  87. 7 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk0NzQ1N2FkaXF6a2N4.

  88. 15 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1NzUxMGFkaXF6a2N4.

  89. 5 July 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkyNTM1NmFkaXF6a2N4.

  90. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5NTc5NGFkaXF6a2N4.

  91. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5NTc4MWFkaXF6a2N4.

  92. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA5NTQwNmFkaXF6a2N4.

  93. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA5NTQwNWFkaXF6a2N4.

  94. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgzOTY5N2FkaXF6a2N4.

  95. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY0NzE3NmFkaXF6a2N4.

  96. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIwNTU5NWFkaXF6a2N4.

  97. 13 December 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY3OTk3NGFkaXF6a2N4.

  98. 13 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDgwMDQxOGFkaXF6a2N4.

  99. 7 October 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTYwNDA0NWFkaXF6a2N4.

  100. 26 July 2005 Registered office changed on 26/07/05 from: 1ST floor 8 eagle court london EC1M 5QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzA3MzEwNGFkaXF6a2N4.

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