Accord Healthcare Limited

Company Registration Number: 04596349

Company registered in England and Wales

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Accord Healthcare Limited is a Private Company Limited by Shares first registered on 21 November 2002. Its current registered address is in North Harrow, Middlesex.

Registered Address

SAGE HOUSE
319 PINNER ROAD
NORTH HARROW
MIDDLESEX
HA1 4HF

There are 9 companies currently registered at this postcode, including this one.

All companies at HA1 4HF

Registration Data

Company Number

04596349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£21,435,288£16,652,415£10,788,465£3,282,587£0£0
Current Assets £103,114,539£75,099,465£62,187,423£52,948,624£30,783,930£18,471,098£10,327,325£3,128,991£2,048,150£1,621,659£113,198£696,532
of which Cash £4,167,588£2,593,434£2,275,548£1,242,758£902,055£1,483,671£1,053,793£291,793£1,964,569£1,100,165£63,449£89,380
Total Assets £103,114,539£75,099,465£62,187,423£52,948,624£30,783,930£18,471,098£31,762,613£19,781,406£12,836,615£4,904,246£113,198£696,532
Current Liabilities £86,884,733£66,053,731£52,150,864£42,011,540£41,337,855£35,896,245£16,614,803£6,132,684£3,796,325£2,367,370£127,762£708,746
Net Current Assets £16,229,806£9,045,734£10,036,559£10,937,084£-10,553,925£-17,425,147£-6,287,478£-3,003,693£-1,748,175£-745,711£-14,564£-12,214
Total Net Worth £12,440,905£14,424,784£12,931,409£12,021,774£16,075,671£11,601,466£15,147,810£13,648,722£9,040,290£2,536,876£-9,610£-5,606

Previous Names

No previous names

Company Officers

  • BHAGIA, Pradeep

    Secretary

    Appointed on 1 August 2016

     

    Sage House
    319 Pinner Road
    North Harrow
    Middlesex
    HA1 4HF
    United Kingdom

  • BURT, James, Dr

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: November 1974

    Sage House
    319 Pinner Road
    North Harrow
    Middlesex
    HA1 4HF
    United Kingdom

  • CHUDGAR, Binish Hasmukhbhai

    Director

    Appointed on 21 November 2002

     

    Nationality: Indian

    Occupation: Businessman

    Month of birth: December 1963

    Sage House
    319 Pinner Road
    North Harrow
    Middlesex
    HA1 4HF
    United Kingdom

  • CORDREY, Anthony Leonard

    Director

    Appointed on 21 April 2017

     

    Nationality: British

    Occupation: Snr Director - Eu Strategic Operations

    Month of birth: March 1961

    Sage House
    319 Pinner Road
    North Harrow
    Middlesex
    HA1 4HF
    United Kingdom

  • MARQUILLES ESCOLA, Roger

    Director

    Appointed on 21 April 2017

     

    Nationality: Spanish

    Occupation: Head Of Legal Affairs - Europe

    Month of birth: July 1975

    Sage House
    319 Pinner Road
    North Harrow
    Middlesex
    HA1 4HF
    United Kingdom

  • PARMAR, Nilesh

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Sage House
    319 Pinner Road
    North Harrow
    Middlesex
    HA1 4HF
    United Kingdom

  • SEMMENS, Phillip

    Director

    Appointed on 21 April 2017

     

    Nationality: British

    Occupation: Vice President Hospitals - Europe

    Month of birth: December 1971

    Sage House
    319 Pinner Road
    North Harrow
    Middlesex
    HA1 4HF
    United Kingdom

  • MENOCHA, Ashish

    Secretary

    Appointed on 21 November 2002

    Resigned on 29 August 2006

    10 Hodgkins Mews
    Stanmore Park
    HA7 4FJ

  • PARMAR, Nilesh

    Secretary

    Appointed on 29 August 2006

    Resigned on 1 August 2016

    Nationality: British

    Sage House
    319 Pinner Road
    North Harrow
    Middlesex
    HA1 4HF
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • MENOCHA, Ashish

    Director

    Appointed on 21 November 2002

    Resigned on 29 August 2006

    Nationality: Indian

    Occupation: Businessman

    Month of birth: June 1973

    10 Hodgkins Mews
    Stanmore Park
    HA7 4FJ

  • PRAKASH, Manoj

    Director

    Appointed on 8 December 2008

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Vp Marketing

    Month of birth: February 1963

    15
    Arlington Road
    London
    W13 8PF
    United Kingdom

  • RICHARDS, Scott Anthony

    Director

    Appointed on 19 July 2011

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1964

    Sage House
    319 Pinner Road
    North Harrow
    Middlesex
    HA1 4HF
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 June 2017 Appointment of Mr Roger Marquilles Escola as a director on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: AP01. Barcode: X6833TSB. Transaction: MzE3NzU2MzA3MGFkaXF6a2N4.

  2. 31 May 2017 Appointment of Mr Anthony Leonard Cordrey as a director on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: AP01. Barcode: X67IX86I. Transaction: MzE3NjkwNTg1MWFkaXF6a2N4.

  3. 31 May 2017 Appointment of Mr Phillip Semmens as a director on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: AP01. Barcode: X67IXBTN. Transaction: MzE3NjkwNTkzMmFkaXF6a2N4.

  4. 19 May 2017 Director's details changed for Mr Binish Hasmukh Chudgar on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: CH01. Barcode: X66R2EWO. Transaction: MzE3NjE4ODM5MGFkaXF6a2N4.

  5. 27 February 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5ZWIVD7. Transaction: MzE2OTgzODE4NGFkaXF6a2N4.

  6. 27 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaV0sxNDlhZGlxemtjeA.

  7. 21 February 2017 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzE2OTQxOTU1NmFkaXF6a2N4.

  8. 21 February 2017 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzE2OTQxOTM2MGFkaXF6a2N4.

  9. 21 February 2017 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzE2OTQxOTA4N2FkaXF6a2N4.

  10. 15 February 2017 Registration of charge 045963490005, created on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Mortgage. Type: MR01. Barcode: L60AX07V. Transaction: MzE2OTQxODA0MWFkaXF6a2N4.

  11. 15 February 2017 Registration of charge 045963490004, created on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Mortgage. Type: MR01. Barcode: L60AX07N. Transaction: MzE2OTQxNzU3MmFkaXF6a2N4.

  12. 16 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNRjU2T0FhZGlxemtjeA.

  13. 6 January 2017 Registration of charge 045963490003, created on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Mortgage. Type: MR01. Barcode: A5XJO2HD. Transaction: MzE2NjUyODc3N2FkaXF6a2N4.

  14. 22 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWY15C. Transaction: MzE2NDYwNjMwMGFkaXF6a2N4.

  15. 5 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70QQB. Transaction: MzE2MzU4MTI0NWFkaXF6a2N4.

  16. 29 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KRAFEX. Transaction: MzE2MzA1NDc0MmFkaXF6a2N4.

  17. 24 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KEZQFU. Transaction: MzE2MzE4NDY5MGFkaXF6a2N4.

  18. 18 August 2016 Appointment of Mr Pradeep Bhagia as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP03. Barcode: X5DMLKIA. Transaction: MzE1NTM4MzY2N2FkaXF6a2N4.

  19. 5 August 2016 Termination of appointment of Nilesh Parmar as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: X5CRB76A. Transaction: MzE1NDU2NjE2MmFkaXF6a2N4.

  20. 19 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8E9J7. Transaction: MzEzNzY3NDc2MmFkaXF6a2N4.

  21. 14 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9AAGP. Transaction: MzEzNzQ4NjcyNmFkaXF6a2N4.

  22. 1 September 2015 Appointment of Mr Nilesh Parmar as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4EPXC1F. Transaction: MzEyOTk4MTQ0M2FkaXF6a2N4.

  23. 19 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3N37CJF. Transaction: MzExMzg5OTAyMmFkaXF6a2N4.

  24. 17 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGBB6B. Transaction: MzExMzQ4NzEwM2FkaXF6a2N4.

  25. 7 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1UTC. Transaction: MzA5MjEyMzI2MWFkaXF6a2N4.

  26. 9 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU9UE8. Transaction: MzA5MDM0OTQwNmFkaXF6a2N4.

  27. 9 December 2013 Secretary's details changed for Mr Nilesh Parmar on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH03. Barcode: X2MU7D4Q. Transaction: MzA5MDMyNzQ5NmFkaXF6a2N4.

  28. 9 December 2013 Director's details changed for Mr Binish Hasmukh Chudgar on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X2MU7CRK. Transaction: MzA5MDMyNzQ3MGFkaXF6a2N4.

  29. 27 September 2013 Appointment of Dr James Burt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSQ1EW. Transaction: MzA4NTkwMDYwOGFkaXF6a2N4.

  30. 27 September 2013 Termination of appointment of Manoj Prakash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSPZNT. Transaction: MzA4NTkwMDEyMWFkaXF6a2N4.

  31. 14 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R27P3VT6. Transaction: MzA3Nzk0NDE2MWFkaXF6a2N4.

  32. 14 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzk0Mzk4MmFkaXF6a2N4.

  33. 5 March 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A239CF6B. Transaction: MzA3Mzk1MjQxN2FkaXF6a2N4.

  34. 30 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRPF4N. Transaction: MzA2ODUwMjg4NWFkaXF6a2N4.

  35. 31 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X1KOWMAA. Transaction: MzA2Njc3NTM1N2FkaXF6a2N4.

  36. 14 August 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F7SVDM. Transaction: MzA2MjQxMzc0OGFkaXF6a2N4.

  37. 30 March 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: X15STDXN. Transaction: MzA1NTA4MjAzM2FkaXF6a2N4.

  38. 29 March 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: X15Q790A. Transaction: MzA1NTAxNjg1NmFkaXF6a2N4.

  39. 22 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ74WP. Transaction: MzA0OTUzNTczOWFkaXF6a2N4.

  40. 21 November 2011 Termination of appointment of Scott Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE50GZFA. Transaction: MzA0NzQ5MjM0OWFkaXF6a2N4.

  41. 21 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX5NYYJE. Transaction: MzA0NTg1NTEzMmFkaXF6a2N4.

  42. 20 October 2011 Registered office address changed from Sage House 319 Pinner Road N Harrow Middlesex HA1 4ED United Kingdom on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3BRUYJD. Transaction: MzA0NTgwNDM4NmFkaXF6a2N4.

  43. 12 October 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA0NTM5MzYzMWFkaXF6a2N4.

  44. 12 October 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA0NTM5MzU0NWFkaXF6a2N4.

  45. 10 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L40Q1Y9N. Transaction: MzA0NTM4NjcwNGFkaXF6a2N4.

  46. 23 September 2011 Registered office address changed from 5Th Floor Charles House 108/110 Finchley Road London NW3 5JJ on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Address. Type: AD01. Barcode: XTV9VXRD. Transaction: MzA0NDI3MzEwMGFkaXF6a2N4.

  47. 21 July 2011 Appointment of Mr Scott Anthony Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X99JRW0L. Transaction: MzA0MDgyODA0OGFkaXF6a2N4.

  48. 6 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ROKH9UM5. Transaction: MzAzODM0Njg3NGFkaXF6a2N4.

  49. 6 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODM0NjgxNmFkaXF6a2N4.

  50. 22 February 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XTRG2RUK. Transaction: MzAzMjYzNTU0M2FkaXF6a2N4.

  51. 1 February 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LALUDR9N. Transaction: MzAzMTQ2MTM0OGFkaXF6a2N4.

  52. 28 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXRN6M2F. Transaction: MzAyMDYyMzQ4MGFkaXF6a2N4.

  53. 17 June 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XJG37KXN. Transaction: MzAxNzgwMjM1MGFkaXF6a2N4.

  54. 17 June 2010 Statement of capital following an allotment of shares on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Capital. Type: SH01. Barcode: XJ4U2KXX. Transaction: MzAxNzc3Mzc5N2FkaXF6a2N4.

  55. 2 February 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT9ZQH2V. Transaction: MzAwODUwMjc5NmFkaXF6a2N4.

  56. 9 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XD8Y2FMJ. Transaction: MzAwNDUyODc4M2FkaXF6a2N4.

  57. 8 December 2009 Director's details changed for Mr Manoj Prakash on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD8Y1FMI. Transaction: MzAwNDUyODI1NGFkaXF6a2N4.

  58. 8 December 2009 Director's details changed for Binish Hasmukh Chudgar on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD8Y0FMH. Transaction: MzAwNDUyODI1MmFkaXF6a2N4.

  59. 30 July 2009 Return made up to 21/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMRKWBXB. Transaction: MjAzODIwMjM2NGFkaXF6a2N4.

  60. 2 July 2009 Ad 23/03/09\gbp si [email protected]=1626000\gbp ic 5781026/7407026\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQ6AWB7H. Transaction: MjAzNjMyNjI0N2FkaXF6a2N4.

  61. 19 February 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0737IO. Transaction: MjAyNjE3OTkwN2FkaXF6a2N4.

  62. 21 January 2009 Director appointed mr manoj prakash [View PDF]

    Category: Officers. Type: 288a. Barcode: XKH896PA. Transaction: MjAyMzg3OTU0OWFkaXF6a2N4.

  63. 1 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A91KI57Y. Transaction: MjAxOTA3MzU2OWFkaXF6a2N4.

  64. 16 October 2008 Ad 18/09/08\gbp si [email protected]=3290000\gbp ic 5781026/9071026\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A03E93Z2. Transaction: MjAxNTY3NDE2MWFkaXF6a2N4.

  65. 10 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A32943TO. Transaction: MjAxNTI1MjI4MWFkaXF6a2N4.

  66. 10 October 2008 Nc inc already adjusted 18/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A32933TN. Transaction: MjAxNTI1MjEwOGFkaXF6a2N4.

  67. 10 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTI1MjA1M2FkaXF6a2N4.

  68. 4 August 2008 Ad 31/03/08\gbp si [email protected]=2612000\gbp ic 6619026/9231026\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XI7MD1ZL. Transaction: MjAxMDIzMDM1NGFkaXF6a2N4.

  69. 24 January 2008 Ad 23/11/07--------- £ si [email protected]=3450000 £ ic 3169026/6619026 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDk0MDU5MmFkaXF6a2N4.

  70. 13 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTIwNzUzNGFkaXF6a2N4.

  71. 13 December 2007 Nc inc already adjusted 23/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTIwNzk5M2FkaXF6a2N4.

  72. 13 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTcwNjYxNWFkaXF6a2N4.

  73. 13 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTIwOTUyMGFkaXF6a2N4.

  74. 11 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0MjA5MmFkaXF6a2N4.

  75. 29 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc3MzI1NmFkaXF6a2N4.

  76. 25 June 2007 Ad 22/05/07--------- £ si [email protected]=600000 £ ic 2569026/3169026 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTAzMzQwMGFkaXF6a2N4.

  77. 25 June 2007 Ad 29/03/07--------- £ si [email protected]=2479025 £ ic 90001/2569026 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTYxNzE4MmFkaXF6a2N4.

  78. 11 June 2007 Ad 21/02/07--------- £ si [email protected]=90000 £ ic 1/90001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTUyNzI3MmFkaXF6a2N4.

  79. 4 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTEzNDg4NWFkaXF6a2N4.

  80. 4 June 2007 Nc inc already adjusted 21/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjE3OTM5N2FkaXF6a2N4.

  81. 4 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA4OTIxNGFkaXF6a2N4.

  82. 4 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjAwMDI2OWFkaXF6a2N4.

  83. 28 February 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyMjkwMWFkaXF6a2N4.

  84. 18 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxMDg0NmFkaXF6a2N4.

  85. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE0MDA3NGFkaXF6a2N4.

  86. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0ODEyM2FkaXF6a2N4.

  87. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMzMzc5M2FkaXF6a2N4.

  88. 31 January 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTYxMDI3NWFkaXF6a2N4.

  89. 26 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTc4MDg0OWFkaXF6a2N4.

  90. 8 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk5MDAxMmFkaXF6a2N4.

  91. 28 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM3OTQ4NWFkaXF6a2N4.

  92. 31 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE3OTM1MWFkaXF6a2N4.

  93. 15 May 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDI1OTUwMWFkaXF6a2N4.

  94. 5 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE2MjA4M2FkaXF6a2N4.

  95. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEyMzE1OGFkaXF6a2N4.

  96. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ0NjYzMmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzNjMyNDA3MWFkaXF6a2N4.

  98. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ2MDU1MmFkaXF6a2N4.

  99. 21 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTA5MTQzOWFkaXF6a2N4.

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