Actacc

Company Registration Number: 04577152

Company registered in England and Wales

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Actacc is a Private Company Limited by Guarantee first registered on 30 October 2002. Its current registered address is in London.

Registered Address

CHURCHILL HOUSE ACTA ADMINISTRATOR
35 RED LION SQUARE
LONDON
WC1R 4SG

There are 8 companies currently registered at this postcode, including this one.

All companies at WC1R 4SG

Registration Data

Company Number

04577152

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7745518

Registration Start Date

25 March 2003

Registration Expiry Date

24 March 2018

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £211,682£200,460£187,441£240,890£203,436£191,131£188,538£171,180£105,185£76,344£83,713
of which Cash £188,285£177,256£162,889£161,031£143,455£155,112£151,104£142,001£73,090£69,180£78,631
Total Assets £211,682£200,460£187,441£240,890£203,436£191,131£188,538£171,180£105,185£76,344£83,713
Current Liabilities £4,374£9,899£9,330£24,533£17,838£15,499£19,368£18,695£15,144£1,938£1,350
Net Current Assets £207,308£190,561£178,111£216,357£185,598£175,632£169,170£152,485£90,041£74,406£82,363
Total Net Worth £207,308£190,561£178,111£216,357£185,598£175,632£169,170£152,485£90,041£74,406£82,707

Previous Names

  • ACTA, active until 20 May 2017

Company Officers

  • BILL, Kathryn Moyna, Dr

    Secretary

    Appointed on 8 November 2012

     

    Churchill House
    Acta Administrator
    35 Red Lion Square
    London
    WC1R 4SG
    United Kingdom

  • ARROWSMITH, Joseph Edmund, Dr

    Director

    Appointed on 5 June 2016

     

    Nationality: British

    Occupation: Consultant Anaesthetist

    Month of birth: September 1962

    Churchill House
    Acta Administrator
    35 Red Lion Square
    London
    WC1R 4SG

  • BARNARD, Matthew Jonathan, Dr

    Director

    Appointed on 5 June 2016

     

    Nationality: British

    Occupation: Consultant Anaesthetist

    Month of birth: September 1962

    8
    Coton Drive
    Ickenham
    Uxbridge
    UB10 8FG
    England

  • BILL, Kathryn Moyna, Dr

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: January 1957

    Churchill House
    Acta Administrator
    35 Red Lion Square
    London
    WC1R 4SG
    United Kingdom

  • FLETCHER, Simon Nicholas, Dr

    Director

    Appointed on 16 October 2011

     

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: March 1966

    Churchill House
    Acta Administrator
    35 Red Lion Square
    London
    WC1R 4SG
    United Kingdom

  • GARDNER, Simon, Dr

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1971

    Churchill House
    Acta Administrator
    35 Red Lion Square
    London
    WC1R 4SG
    United Kingdom

  • KENDALL, Jonathan, Dr

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Hospital Consultant

    Month of birth: April 1971

    14
    Booths Lane
    Lymm
    Cheshire
    WA13 0PE
    England

  • LUMB, Andrew Brian, Dr

    Director

    Appointed on 5 June 2016

     

    Nationality: British

    Occupation: Consultant Anaesthetist

    Month of birth: January 1962

    Churchill House
    Acta Administrator
    35 Red Lion Square
    London
    WC1R 4SG

  • O'KEEFFE, Niall, Dr

    Director

    Appointed on 18 November 2013

     

    Nationality: Irish

    Occupation: Doctor

    Month of birth: January 1961

    Churchill House
    Acta Administrator
    35 Red Lion Square
    London
    WC1R 4SG
    United Kingdom

  • FLETCHER, Simon Nicholas, Dr

    Secretary

    Appointed on 11 November 2011

    Resigned on 8 November 2012

    Churchill House
    Acta Administrator
    35 Red Lion Square
    London
    WC1R 4SG
    United Kingdom

  • GIBSON, Fiona Mary, Dr

    Secretary

    Appointed on 19 May 2003

    Resigned on 15 October 2004

    35 Knockdene Park
    Belfast
    BT5 7AD

  • GREENHALGH, Donna Louise, Dr

    Secretary

    Appointed on 19 November 2010

    Resigned on 18 November 2011

    Churchill House
    Acta Administrator
    35 Red Lion Square
    London
    WC1R 4SG
    United Kingdom

  • MACFIE, Alistair Gordon, Dr

    Secretary

    Appointed on 15 November 2007

    Resigned on 18 November 2010

    9 Sutherland Avenue
    Pollockshields
    Glasgow
    Lanarkshire
    G41 4JJ

  • VAN BESOUW, Jean-Pierre William Gerard, Dr

    Secretary

    Appointed on 15 October 2004

    Resigned on 15 November 2007

    2 Lingfield Avenue
    Kingston
    Surrey
    KT1 2TN

  • WJM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 October 2002

    Resigned on 19 May 2003

    302 St Vincent Street
    Glasgow
    G2 5RZ

  • ALSTON, Robin Peter, Dr

    Director

    Appointed on 18 November 2005

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1954

    4 West Castle Road
    Edinburgh
    Midlothian
    EH10 5AU

  • BENNETT, Sean Russell

    Director

    Appointed on 19 May 2003

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: September 1957

    Beechcroft
    Kemp Road
    Swanland
    East Yorkshire
    HU14 3LY

  • COLQUHOUN, Alexander Davidson, Dr

    Director

    Appointed on 19 May 2003

    Resigned on 30 October 2004

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1955

    Flat 0-2 257 Clarence Drive
    Hyndland
    Glasgow
    Lanarkshire
    G11 7JU

  • DUTHIE, David James Ralph

    Director

    Appointed on 19 May 2003

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: June 1957

    4 Park Edge
    Harrogate
    HG2 8JU

  • GAVIN, Noel James, Dr

    Director

    Appointed on 5 November 2009

    Resigned on 6 June 2016

    Nationality: Irish

    Occupation: Anaesthetist

    Month of birth: January 1956

    Churchill House
    Acta Administrator
    35 Red Lion Square
    London
    WC1R 4SG
    United Kingdom

  • GIBSON, Fiona Mary, Dr

    Director

    Appointed on 19 May 2003

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: June 1953

    35 Knockdene Park
    Belfast
    BT5 7AD

  • GILL, Ravjit Singh, Dr

    Director

    Appointed on 15 November 2007

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1962

    Ibsley Farm Stables
    Mockbeggar Lane
    Ringwood
    Hampshire
    BH24 3PR

  • GOTHARD, John Winston Walton

    Director

    Appointed on 19 May 2003

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: February 1947

    Three Leaves
    4a Crescent Wood Road
    London
    SE26 6RU

  • GREENHALGH, Donna Louise, Dr

    Director

    Appointed on 28 September 2006

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: August 1957

    14 Crossgate Mews
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3AP

  • KENDALL, Jonathan, Dr

    Director

    Appointed on 13 October 2014

    Resigned on 18 September 2016

    Nationality: British

    Occupation: Hospital Consultant

    Month of birth: March 1971

    14
    Booths Lane
    Lymm
    Cheshire
    WA13 0PE
    England

  • KLEIN, Andrew Alexander, Dr

    Director

    Appointed on 8 November 2012

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: November 1970

    Churchill House
    Acta Administrator
    35 Red Lion Square
    London
    WC1R 4SG
    United Kingdom

  • MACFIE, Alistair Gordon, Dr

    Director

    Appointed on 15 November 2007

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1960

    9 Sutherland Avenue
    Pollockshields
    Glasgow
    Lanarkshire
    G41 4JJ

  • MACKAY, Jonathan Hickey

    Director

    Appointed on 18 November 2005

    Resigned on 16 October 2011

    Nationality: British

    Occupation: Anaesthetist

    Month of birth: December 1958

    14 High Street
    Brampton
    Cambridgeshire
    PE28 4TG

  • SMITH, David Charles

    Director

    Appointed on 19 May 2003

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: February 1957

    Little Herons
    Heron Lane
    Timsbury
    Hampshire
    SO51 0ND

  • SWANEVELDER, Justus Ludolph Christiaan, Dr

    Director

    Appointed on 18 November 2010

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: December 1959

    Churchill House
    Acta Administrator
    35 Red Lion Square
    London
    WC1R 4SG
    United Kingdom

  • VAN BESOUW, Jean-Pierre William Gerard, Dr

    Director

    Appointed on 15 October 2004

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: April 1957

    2 Lingfield Avenue
    Kingston
    Surrey
    KT1 2TN

  • WJM DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 October 2002

    Resigned on 19 May 2003

    302 St Vincent Street
    Glasgow
    G2 5RZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A6645MVK. Transaction: MzE3NjI0Mjg1MmFkaXF6a2N4.

  2. 20 May 2017 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A6645MZC. Transaction: MzE3NjI0Mjc2OWFkaXF6a2N4.

  3. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTWI5V. Transaction: MzE2MzE1NTc1NWFkaXF6a2N4.

  4. 30 November 2016 Appointment of Dr Andrew Brian Lumb as a director on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: AP01. Barcode: X5KTWGXT. Transaction: MzE2MzE1NTQwNmFkaXF6a2N4.

  5. 30 November 2016 Appointment of Dr Joseph Edmund Arrowsmith as a director on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: AP01. Barcode: X5KTWD6O. Transaction: MzE2MzE1NDMxOGFkaXF6a2N4.

  6. 30 November 2016 Appointment of Dr Matthew Jonathan Barnard as a director on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: AP01. Barcode: X5KTWBOZ. Transaction: MzE2MzE1MzkxMGFkaXF6a2N4.

  7. 9 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE2MTU3MjkzNWFkaXF6a2N4.

  8. 9 November 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5IKAQXC. Transaction: MzE2MTU3MjA4M2FkaXF6a2N4.

  9. 19 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCYSH. Transaction: MzE1NzY0NDQ2OGFkaXF6a2N4.

  10. 18 September 2016 Termination of appointment of Jonathan Kendall as a director on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Officers. Type: TM01. Barcode: X5FSRN5E. Transaction: MzE1NzY0ODMyM2FkaXF6a2N4.

  11. 18 September 2016 Termination of appointment of Andrew Alexander Klein as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X5FSRMK1. Transaction: MzE1NzY0ODIwNGFkaXF6a2N4.

  12. 18 September 2016 Termination of appointment of Noel James Gavin as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X5FSRMCQ. Transaction: MzE1NzY0ODE4M2FkaXF6a2N4.

  13. 3 November 2015 Annual return made up to 30 October 2015 no member list [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCQBKB. Transaction: MzEzNDMxMTQ5N2FkaXF6a2N4.

  14. 2 November 2015 Appointment of Dr Jonathan Kendall as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X4JCQBK3. Transaction: MzEzNDMxMTQ3NmFkaXF6a2N4.

  15. 2 November 2015 Appointment of Dr Jonathan Kendall as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X4JCQAEX. Transaction: MzEzNDMxMTE1NGFkaXF6a2N4.

  16. 2 November 2015 Appointment of Dr Niall O'keeffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4JCQ9Y2. Transaction: MzEzNDMxMTAyN2FkaXF6a2N4.

  17. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKUPBF. Transaction: MzEzMTg1NzAzMmFkaXF6a2N4.

  18. 20 October 2014 Annual return made up to 20 October 2014 no member list [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVY3VS. Transaction: MzEwOTczMTI2MWFkaXF6a2N4.

  19. 29 September 2014 Director's details changed for Dr Simon Gardener on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HFU3CX. Transaction: MzEwODQxMzk4OGFkaXF6a2N4.

  20. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GKYU4P. Transaction: MzEwODAzODQwNWFkaXF6a2N4.

  21. 27 November 2013 Annual return made up to 30 October 2013 no member list [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1O2JM. Transaction: MzA4OTYwMzg3MGFkaXF6a2N4.

  22. 27 November 2013 Termination of appointment of Ravjit Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1O2J6. Transaction: MzA4OTYwMzM1OWFkaXF6a2N4.

  23. 27 November 2013 Termination of appointment of Alistair Macfie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1O2JE. Transaction: MzA4OTYwMzM1NWFkaXF6a2N4.

  24. 27 November 2013 Appointment of Dr Simon Gardener as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1NZZN. Transaction: MzA4OTYwMjg4MGFkaXF6a2N4.

  25. 27 November 2013 Appointment of Dr Niall O'keeffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1MTAZ. Transaction: MzA4OTU5MjQ2OGFkaXF6a2N4.

  26. 26 November 2013 Termination of appointment of Alistair Macfie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ24IP. Transaction: MzA4OTUxMDc3NWFkaXF6a2N4.

  27. 26 November 2013 Termination of appointment of Ravjit Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ24DE. Transaction: MzA4OTUxMDc1MmFkaXF6a2N4.

  28. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0AK3. Transaction: MzA4NjM0NTIxOWFkaXF6a2N4.

  29. 21 November 2012 Appointment of Dr Kathryn Moyna Bill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M70EJD. Transaction: MzA2NzkxNzMwMmFkaXF6a2N4.

  30. 21 November 2012 Termination of appointment of Simon Fletcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M70EE2. Transaction: MzA2NzkxNzI4MGFkaXF6a2N4.

  31. 13 November 2012 Appointment of Dr Andrew Klein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMAZZ7. Transaction: MzA2NzQzMTAzNWFkaXF6a2N4.

  32. 13 November 2012 Appointment of Dr Kathryn Moyna Bill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMAYY8. Transaction: MzA2NzQzMDU5NWFkaXF6a2N4.

  33. 12 November 2012 Termination of appointment of Donna Greenhalgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LJS6MH. Transaction: MzA2NzM3NzY1MWFkaXF6a2N4.

  34. 31 October 2012 Annual return made up to 30 October 2012 no member list [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMB8GA. Transaction: MzA2NjcwOTA4MWFkaXF6a2N4.

  35. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6FJD. Transaction: MzA2NDczMzU5N2FkaXF6a2N4.

  36. 19 September 2012 Termination of appointment of Justus Swanevelder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTJV5D. Transaction: MzA2NDM4MDg3NGFkaXF6a2N4.

  37. 19 September 2012 Termination of appointment of Donna Greenhalgh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HTJUIQ. Transaction: MzA2NDM4MDc3MWFkaXF6a2N4.

  38. 19 September 2012 Appointment of Dr Simon Nicholas Fletcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HTJUGY. Transaction: MzA2NDM4MDc2MmFkaXF6a2N4.

  39. 10 May 2012 Secretary's details changed for Dr Donna Greenhalgh on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH03. Barcode: X18NVQNF. Transaction: MzA1NzI2NDY3NWFkaXF6a2N4.

  40. 6 January 2012 Appointment of Dr Simon Nicholas Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX4XSX. Transaction: MzA1MDIwNDkxOWFkaXF6a2N4.

  41. 4 January 2012 Termination of appointment of Jonathan Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUJ0CX. Transaction: MzA1MDEyNzk5OWFkaXF6a2N4.

  42. 2 November 2011 Annual return made up to 30 October 2011 no member list [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X7L0RYV9. Transaction: MzA0NjQzMzc0OWFkaXF6a2N4.

  43. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7ES3XSF. Transaction: MzA0NDY2OTIyNmFkaXF6a2N4.

  44. 29 November 2010 Appointment of Dr Justus Ludolph Christiaan Swanevelder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L63PGY. Transaction: MzAyNzc2OTcxM2FkaXF6a2N4.

  45. 21 November 2010 Appointment of Dr Donna Greenhalgh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X09ZSP9V. Transaction: MzAyNzI4MTUzNGFkaXF6a2N4.

  46. 18 November 2010 Termination of appointment of Robin Alston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZVMYP77. Transaction: MzAyNzIyNTEwNmFkaXF6a2N4.

  47. 18 November 2010 Termination of appointment of Alistair Macfie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZVMDP7M. Transaction: MzAyNzIyNTA5NWFkaXF6a2N4.

  48. 1 November 2010 Annual return made up to 30 October 2010 no member list [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XT7ABOOU. Transaction: MzAyNjE0MDU3MGFkaXF6a2N4.

  49. 26 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0N91LVN. Transaction: MzAyMDE4MzI5N2FkaXF6a2N4.

  50. 17 November 2009 Appointment of Dr Noel James Gavin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2T6ZF1D. Transaction: MzAwMzA1ODIyM2FkaXF6a2N4.

  51. 16 November 2009 Termination of appointment of Jean Van Besouw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FEZEZ3. Transaction: MzAwMjkwNDUxN2FkaXF6a2N4.

  52. 1 November 2009 Annual return made up to 30 October 2009 no member list [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XU2FQEJV. Transaction: MzAwMTg3MjMyNWFkaXF6a2N4.

  53. 31 October 2009 Director's details changed for Dir Jonathan Hickey Mackay on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU2FOEJT. Transaction: MzAwMTgzMTY3M2FkaXF6a2N4.

  54. 30 October 2009 Director's details changed for Dr Jean Pierre Van Besouw on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU2FPEJU. Transaction: MzAwMTgzMTY3NGFkaXF6a2N4.

  55. 30 October 2009 Director's details changed for Dr Donna Louise Greenhalgh on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU2FMEJR. Transaction: MzAwMTgzMTY3MWFkaXF6a2N4.

  56. 30 October 2009 Director's details changed for Dr Ravjit Singh Gill on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU2FLEJQ. Transaction: MzAwMTgzMTY3MGFkaXF6a2N4.

  57. 30 October 2009 Director's details changed for Dr Alistair Gordon Macfie on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU2FNEJS. Transaction: MzAwMTgzMTY3MmFkaXF6a2N4.

  58. 30 October 2009 Director's details changed for Dr Robin Peter Alston on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU2FKEJP. Transaction: MzAwMTgzMTY2OWFkaXF6a2N4.

  59. 18 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADATRCF8. Transaction: MjAzOTQyNjY5M2FkaXF6a2N4.

  60. 31 October 2008 Annual return made up to 30/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EUB4F1. Transaction: MjAxNjk2Nzk4NmFkaXF6a2N4.

  61. 31 October 2008 Registered office changed on 31/10/2008 from churchill house 35 red lion square london WC1R 4SG [View PDF]

    Category: Address. Type: 287. Barcode: X2EU94FZ. Transaction: MjAxNjk2MzI3MGFkaXF6a2N4.

  62. 31 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2EUA4F0. Transaction: MjAxNjk2MzI3NGFkaXF6a2N4.

  63. 18 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTIxMjA5MGFkaXF6a2N4.

  64. 13 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVF9L28O. Transaction: MjAxMDkwNzk5NGFkaXF6a2N4.

  65. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM5NTM5N2FkaXF6a2N4.

  66. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM5NDc5OWFkaXF6a2N4.

  67. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM5NDk1NGFkaXF6a2N4.

  68. 22 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM5NTY1NmFkaXF6a2N4.

  69. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM5NTUxNWFkaXF6a2N4.

  70. 22 November 2007 Annual return made up to 30/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM5NDk1M2FkaXF6a2N4.

  71. 11 July 2007 Partial exemption accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE0Mzk1M2FkaXF6a2N4.

  72. 30 November 2006 Annual return made up to 30/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwMTAwMGFkaXF6a2N4.

  73. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI1NjIwNWFkaXF6a2N4.

  74. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM3MjI4OGFkaXF6a2N4.

  75. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU1ODUzNGFkaXF6a2N4.

  76. 25 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE5MzA5MWFkaXF6a2N4.

  77. 13 October 2006 Partial exemption accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE4Mjg2OGFkaXF6a2N4.

  78. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU4Mzk3MWFkaXF6a2N4.

  79. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMwNzIwMmFkaXF6a2N4.

  80. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY1NTM3MGFkaXF6a2N4.

  81. 3 October 2006 Annual return made up to 30/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUxNTk3MWFkaXF6a2N4.

  82. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYxOTA1NmFkaXF6a2N4.

  83. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE1MDY4NmFkaXF6a2N4.

  84. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjExNjcxMWFkaXF6a2N4.

  85. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODUzNDQ5NWFkaXF6a2N4.

  86. 6 April 2005 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MjUyNzk3MWFkaXF6a2N4.

  87. 6 April 2005 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTUyNjY4MGFkaXF6a2N4.

  88. 30 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE5MjY4NWFkaXF6a2N4.

  89. 30 November 2004 Annual return made up to 30/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc2NzExN2FkaXF6a2N4.

  90. 18 November 2003 Annual return made up to 30/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0OTgzOGFkaXF6a2N4.

  91. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIxNTc2NmFkaXF6a2N4.

  92. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA0NzgyN2FkaXF6a2N4.

  93. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyNzkxOGFkaXF6a2N4.

  94. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU0ODI3N2FkaXF6a2N4.

  95. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU2NTQ5NGFkaXF6a2N4.

  96. 5 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEyMzQ5MWFkaXF6a2N4.

  97. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc4MDM0MmFkaXF6a2N4.

  98. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMzODAzMWFkaXF6a2N4.

  99. 17 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTc4NTQxM2FkaXF6a2N4.

  100. 17 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDg5MTk5MWFkaXF6a2N4.

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