Aitch Care Homes (Woking) Limited

Company Registration Number: 04615854

Company registered in England and Wales

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Aitch Care Homes (Woking) Limited is a Private Company Limited by Shares first registered on 12 December 2002. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

UNITS 6 & 7 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 313 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

04615854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8566446

Registration Start Date

20 April 2004

Registration Expiry Date

19 April 2018

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

20 March

Accounts Category

FULL

Accounts Last Made Up

18 March 2016

Accounts Next Due

20 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£1,501,552£1,576,501£1,503,588£457,388£0£0£0£0
Current Assets £488,000£199,000£349,603£207,758£87,587£92,769£125,503£39,488£91,655£59,832£65,491£22,881
of which Cash £381,000£128,000£267,817£56,873£12,133£10,017£27,699£17,853£65,050£54,060£52,352£16,658
Total Assets £488,000£199,000£349,603£207,758£1,589,139£1,669,270£1,629,091£496,876£91,655£59,832£65,491£22,881
Current Liabilities £1,763,000£1,830,000£331,803£236,564£208,892£368,540£436,575£225,097£86,050£76,238£106,368£48,171
Net Current Assets £-1,275,000£-1,631,000£17,800£-28,806£-121,305£-275,771£-311,072£-185,609£5,605£-16,406£-40,877£-25,290
Total Net Worth £-236,000£-444,000£-493,931£-91,140£1,380,247£1,300,730£1,192,516£271,779£-72,713£-135,438£-172,661£-173,916

Previous Names

  • BROOKHURST CARE LIMITED, active until 27 November 2008

Company Officers

  • FOXALL SMITH, Sandie Teresa

    Director

    Appointed on 1 January 2015

     

    Nationality: Uk

    Occupation: Manager

    Month of birth: August 1957

    Units 6 & 7 Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT

  • HARRIS, Oliver Stephen

    Director

    Appointed on 26 August 2014

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1982

    Wsm Partners Llp
    Pinnacle House
    17 - 25 Hartfield Road
    London
    SW19 3SE
    England

  • HAWKES, Michael Gwyn

    Director

    Appointed on 1 February 2015

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: November 1970

    Units 6 & 7 Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT

  • MULLAN, Gareth Michael

    Director

    Appointed on 11 April 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1981

    Units 6 & 7 Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT

  • BARNES, Paul Martin

    Secretary

    Appointed on 16 September 2008

    Resigned on 11 July 2012

    8
    Copperkins Grove
    Amersham
    Bucks
    HP6 5QD
    United Kingdom

  • ROE, David William

    Secretary

    Appointed on 12 December 2002

    Resigned on 19 September 2008

    Coombehurst
    Wonham Way
    Peaslake
    Surrey
    GU5 9PA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2002

    Resigned on 12 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • BARNES, Paul Martin

    Director

    Appointed on 16 September 2008

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1953

    8
    Copperkins Grove
    Amersham
    Bucks
    HP6 5QD
    United Kingdom

  • BEADLE, Mark Ronald Sydney

    Director

    Appointed on 1 March 2013

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1966

    Unit 2
    Buckingham Court
    Rectory Lane
    Loughton
    Essex
    IG10 2QZ
    United Kingdom

  • BURKE, David Peter

    Director

    Appointed on 1 May 2014

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Management Accountant

    Month of birth: August 1966

    Units 6 & 7 Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    England

  • CAVADINO, Simon Paul

    Director

    Appointed on 8 September 2010

    Resigned on 26 September 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1974

    Haslers
    Old Station Road
    Loughton
    Essex
    IG10 4PL

  • FLOOD, Peter Charles

    Director

    Appointed on 16 September 2008

    Resigned on 25 July 2010

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1953

    18 Sutherland House
    Repton Park, Manor Road
    Woodford Green
    Essex
    IG8 8NS

  • GODDEN, John

    Director

    Appointed on 11 April 2014

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1965

    Units 6 & 7 Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT

  • GOODMAN, Mark Alan

    Director

    Appointed on 19 August 2014

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director And Care Consultant

    Month of birth: September 1966

    Wsm Partners Llp
    Pinnacle House
    17 - 25 Hartfield Road
    London
    SW19 3SE
    United Kingdom

  • JACKSON, Richard Nicholas

    Director

    Appointed on 1 January 2015

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Manager

    Month of birth: May 1957

    Units 6 & 7 Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT

  • MAHONEY, Roger Alfred

    Director

    Appointed on 11 July 2012

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    The Yett
    Burwood Road
    Walton On Thames
    Surrey
    KT12 4EW
    United Kingdom

  • NAGENDRAN, Krishnan

    Director

    Appointed on 11 April 2014

    Resigned on 26 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1986

    42
    Berkeley Square
    London
    W1J 5AW
    England

  • NAGENDRAN, Tayvanie

    Director

    Appointed on 11 April 2014

    Resigned on 26 August 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1985

    42
    Berkeley Square
    London
    W1J 5AW
    England

  • PASK, Raymond John

    Director

    Appointed on 11 July 2012

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    32
    Badgers Way
    Thundersley
    Benfleet
    Essex
    SS7 1TR
    United Kingdom

  • REES, Guy Anthony

    Director

    Appointed on 11 April 2014

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    70
    Lakes Lane
    Beaconsfield
    Buckinghamshire
    HP9 2JZ
    England

  • ROE, David William

    Director

    Appointed on 12 December 2002

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1951

    Coombehurst
    Wonham Way
    Peaslake
    Surrey
    GU5 9PA

  • ROE, Priscilla Mary

    Director

    Appointed on 12 December 2002

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Social Worker

    Month of birth: March 1949

    Coombehurst
    Wonham Way
    Peaslake
    Surrey
    GU5 9PA

  • SASSE, David

    Director

    Appointed on 11 July 2012

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    14
    Netherfield
    Thundersley
    Benfleet
    Essex
    SS7 1TY
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2002

    Resigned on 12 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 May 2017 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: L66HSILM. Transaction: MzE3NjA5OTE0N2FkaXF6a2N4.

  2. 28 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTI1MDMzNGFkaXF6a2N4.

  3. 16 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L61P3748. Transaction: MzE3MTI0OTI0NGFkaXF6a2N4.

  4. 13 January 2017 Statement of capital on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Capital. Type: SH19. Barcode: A5Y1JSQX. Transaction: MzE2NjYyNjA2N2FkaXF6a2N4.

  5. 13 January 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5Y0VI3E. Transaction: MzE2NjYyNjAyNGFkaXF6a2N4.

  6. 13 January 2017 Solvency Statement dated 13/01/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5Y0VI2Y. Transaction: MzE2NjYyNjAxMWFkaXF6a2N4.

  7. 13 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZMUpTUVBhZGlxemtjeA.

  8. 5 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5LRQT9T. Transaction: MzE2NTk2NzUyN2FkaXF6a2N4.

  9. 30 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMRVdJUVJhZGlxemtjeA.

  10. 22 December 2016 Statement of capital following an allotment of shares on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Capital. Type: SH01. Barcode: A5LEWIQZ. Transaction: MzE2NDI2MzczN2FkaXF6a2N4.

  11. 16 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXFHEW. Transaction: MzE2NDU4OTkxOGFkaXF6a2N4.

  12. 4 November 2016 Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5J0GNI9. Transaction: MzE2MTE5NTc0MWFkaXF6a2N4.

  13. 26 October 2016 Satisfaction of charge 046158540007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5IF1BD7. Transaction: MzE2MTE5Nzc1N2FkaXF6a2N4.

  14. 18 October 2016 Full accounts made up to 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Accounts. Type: AA. Barcode: L5H4MOK3. Transaction: MzE1OTc4Mzk3OGFkaXF6a2N4.

  15. 16 September 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5F1WO1L. Transaction: MzE1NzUzNTA3M2FkaXF6a2N4.

  16. 2 September 2016 Registration of charge 046158540008, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EN76Z7. Transaction: MzE1NjUyNDg3MWFkaXF6a2N4.

  17. 24 March 2016 Termination of appointment of John Godden as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X53FUFOJ. Transaction: MzE0NDgzMDM1NmFkaXF6a2N4.

  18. 17 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWAAJ. Transaction: MzEzNzgxNzY1NmFkaXF6a2N4.

  19. 8 October 2015 Full accounts made up to 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Accounts. Type: AA. Barcode: L4GW5XZK. Transaction: MzEzMjMyNjY0M2FkaXF6a2N4.

  20. 26 February 2015 Appointment of Mrs Sandie Teresa Foxall Smith as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X421OSTS. Transaction: MzExODE0NTM3MGFkaXF6a2N4.

  21. 26 February 2015 Appointment of Mr Michael Gwyn Hawkes as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X421OTZ6. Transaction: MzExODE0NTY2NGFkaXF6a2N4.

  22. 26 February 2015 Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X421OTHS. Transaction: MzExODE0NTUzMWFkaXF6a2N4.

  23. 26 February 2015 Termination of appointment of Mark Alan Goodman as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X421OUCG. Transaction: MzExODE0NTc3OGFkaXF6a2N4.

  24. 26 February 2015 Termination of appointment of David Peter Burke as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X421OUBS. Transaction: MzExODE0NTc3MGFkaXF6a2N4.

  25. 23 January 2015 Director's details changed for Mr Gareth Michael Mullan on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3ZNXL3D. Transaction: MzExNTk4NzQ1OGFkaXF6a2N4.

  26. 23 January 2015 Director's details changed for Mr John Godden on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3ZNXKVF. Transaction: MzExNTk4NzQ1MGFkaXF6a2N4.

  27. 23 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNXIWW. Transaction: MzExNTk4NzA3NGFkaXF6a2N4.

  28. 7 January 2015 Current accounting period shortened from 31 March 2015 to 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Accounts. Type: AA01. Barcode: X3YKSQ43. Transaction: MzExNDkwNDE2N2FkaXF6a2N4.

  29. 6 January 2015 Registered office address changed from C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield Road London SW19 3SE England to Units 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI5MYY. Transaction: MzExNDc3OTU5NGFkaXF6a2N4.

  30. 22 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3IMBEBM. Transaction: MzEwOTc4NzAwOWFkaXF6a2N4.

  31. 23 September 2014 Termination of appointment of Guy Anthony Rees as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3H0AJXD. Transaction: MzEwODA0NjQxM2FkaXF6a2N4.

  32. 29 August 2014 Appointment of Mr Mark Alan Goodman as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3F7FFJ5. Transaction: MzEwNjI5ODMyOWFkaXF6a2N4.

  33. 28 August 2014 Termination of appointment of Tayvanie Nagendran as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3F7FG4W. Transaction: MzEwNjI5ODM4N2FkaXF6a2N4.

  34. 28 August 2014 Termination of appointment of Krishnan Nagendran as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3F7FG0J. Transaction: MzEwNjI5ODM3NWFkaXF6a2N4.

  35. 28 August 2014 Appointment of Mr Oliver Stephen Harris as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3F7FEXE. Transaction: MzEwNjI5ODIwOGFkaXF6a2N4.

  36. 28 August 2014 Registered office address changed from 42 Berkeley Square London W1J 5AW England to C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield Road London SW19 3SE on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7FFCG. Transaction: MzEwNjI5ODIwMWFkaXF6a2N4.

  37. 26 June 2014 Appointment of Mr David Peter Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVNL0A. Transaction: MzEwMjY2NzEwMGFkaXF6a2N4.

  38. 1 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36SWWMB. Transaction: MzA5OTI4NzI5MmFkaXF6a2N4.

  39. 25 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODgwMjcwOWFkaXF6a2N4.

  40. 24 April 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IOL0G. Transaction: MzA5OTE4ODkwMGFkaXF6a2N4.

  41. 24 April 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IOL2O. Transaction: MzA5OTE4ODYxM2FkaXF6a2N4.

  42. 24 April 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IOL2W. Transaction: MzA5OTE4ODc0N2FkaXF6a2N4.

  43. 22 April 2014 Appointment of Mr Guy Anthony Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C3O0Q. Transaction: MzA5ODU3MDIzNmFkaXF6a2N4.

  44. 22 April 2014 Appointment of Mr John Godden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C3N7U. Transaction: MzA5ODU2OTk5OWFkaXF6a2N4.

  45. 22 April 2014 Appointment of Mr Gary Mullan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C3MQR. Transaction: MzA5ODU2OTg4MmFkaXF6a2N4.

  46. 17 April 2014 Termination of appointment of David Sasse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZDL41. Transaction: MzA5ODQxNTc3OGFkaXF6a2N4.

  47. 17 April 2014 Termination of appointment of Roger Mahoney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZDKVV. Transaction: MzA5ODQxNTY5MGFkaXF6a2N4.

  48. 17 April 2014 Termination of appointment of Mark Beadle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZDKTV. Transaction: MzA5ODQxNTY3OGFkaXF6a2N4.

  49. 17 April 2014 Appointment of Ms Tayvanie Nagendran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZDKBD. Transaction: MzA5ODQxNTUzNmFkaXF6a2N4.

  50. 17 April 2014 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35ZDIR5. Transaction: MzA5ODQxNTA4M2FkaXF6a2N4.

  51. 17 April 2014 Appointment of Mr Krishnan Nagendran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZDIWY. Transaction: MzA5ODQxNTA2OWFkaXF6a2N4.

  52. 15 April 2014 Registration of charge 046158540007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35VSO29. Transaction: MzA5ODcwOTk1N2FkaXF6a2N4.

  53. 22 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X304OSEO. Transaction: MzA5MzEzNDc2OGFkaXF6a2N4.

  54. 3 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M5WR2B. Transaction: MzA4OTk4MjkwNmFkaXF6a2N4.

  55. 16 September 2013 Termination of appointment of Raymond Pask as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H057O1. Transaction: MzA4NTExMjIzNGFkaXF6a2N4.

  56. 5 March 2013 Appointment of Mark Ronald Sydney Beadle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HXYLM. Transaction: MzA3Mzk1MTYxMmFkaXF6a2N4.

  57. 18 December 2012 Termination of appointment of Paul Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O27DU9. Transaction: MzA2OTU4ODEwMmFkaXF6a2N4.

  58. 17 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIPKA. Transaction: MzA2OTQ4MjExM2FkaXF6a2N4.

  59. 5 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1KPYBFE. Transaction: MzA2Njk2OTU2MWFkaXF6a2N4.

  60. 27 September 2012 Termination of appointment of Paul Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBNG3E. Transaction: MzA2NDg3MTQwN2FkaXF6a2N4.

  61. 27 September 2012 Termination of appointment of Simon Cavadino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBNG2I. Transaction: MzA2NDg3MTM5M2FkaXF6a2N4.

  62. 24 September 2012 Appointment of Mr David Sasse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6AAQY. Transaction: MzA2NDYwODU2NGFkaXF6a2N4.

  63. 24 September 2012 Appointment of Mr Roger Alfred Mahoney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6AARE. Transaction: MzA2NDYwODU2OWFkaXF6a2N4.

  64. 24 September 2012 Appointment of Mr Raymond John Pask as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6AAR6. Transaction: MzA2NDYwODU0MGFkaXF6a2N4.

  65. 12 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X10CMUK9. Transaction: MzA1MDY0NTAyN2FkaXF6a2N4.

  66. 10 January 2012 Secretary's details changed for Mr Paul Martin Barnes on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: X109X542. Transaction: MzA1MDUwMDkzN2FkaXF6a2N4.

  67. 16 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN6YOZ9X. Transaction: MzA0NzI3OTI1MWFkaXF6a2N4.

  68. 10 August 2011 Director's details changed for Mr Paul Martin Barnes on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: AM5HIWGC. Transaction: MzA0MTkwMDkyNmFkaXF6a2N4.

  69. 9 February 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XPZWJRI9. Transaction: MzAzMTk0OTcwNWFkaXF6a2N4.

  70. 5 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCD5SQ63. Transaction: MzAyOTgwNDY2MmFkaXF6a2N4.

  71. 28 September 2010 Appointment of Simon Paul Cavadino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4U3QNOC. Transaction: MzAyNDE2NjYyN2FkaXF6a2N4.

  72. 26 August 2010 Termination of appointment of Peter Flood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BFSMVY. Transaction: MzAyMjE1MzYyOWFkaXF6a2N4.

  73. 25 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XU7HDHT2. Transaction: MzAxMDIzNDI0MGFkaXF6a2N4.

  74. 17 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P40PVDC2. Transaction: MjA0MTUyNjczNmFkaXF6a2N4.

  75. 7 April 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KHE8TH. Transaction: MjAzMDExOTAyNmFkaXF6a2N4.

  76. 7 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4KHD8TG. Transaction: MjAzMDExMTc4MmFkaXF6a2N4.

  77. 7 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4KHC8TF. Transaction: MjAzMDExMTc3OWFkaXF6a2N4.

  78. 7 April 2009 Registered office changed on 07/04/2009 from haslers old station road loughton essex IG10 4PL [View PDF]

    Category: Address. Type: 287. Barcode: X4KHB8TE. Transaction: MjAzMDExMTc3OGFkaXF6a2N4.

  79. 20 March 2009 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHC8Y89Q. Transaction: MjAyODY1MDg4MGFkaXF6a2N4.

  80. 13 January 2009 Registered office changed on 13/01/2009 from coombehurst, wonham way peaslake guildford surrey GU5 9PA [View PDF]

    Category: Address. Type: 287. Barcode: AMSP06EX. Transaction: MjAyMzE1Njk1N2FkaXF6a2N4.

  81. 5 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AR1BL67B. Transaction: MjAyMjQyMjc1MGFkaXF6a2N4.

  82. 26 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5B45559. Transaction: MjAxODg2ODA4MWFkaXF6a2N4.

  83. 23 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWCQB47U. Transaction: MjAxNjE4MDY2N2FkaXF6a2N4.

  84. 23 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWCQC47V. Transaction: MjAxNjE4MDY0MmFkaXF6a2N4.

  85. 23 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWCQD47W. Transaction: MjAxNjE4MDYxOGFkaXF6a2N4.

  86. 1 October 2008 Appointment terminate, director and secretary david william roe logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A9DFT3HO. Transaction: MjAxNDQxODM0MWFkaXF6a2N4.

  87. 30 September 2008 Appointment terminated director priscilla roe [View PDF]

    Category: Officers. Type: 288b. Barcode: A9DFL3HG. Transaction: MjAxNDQxODM2N2FkaXF6a2N4.

  88. 30 September 2008 Director appointed peter flood [View PDF]

    Category: Officers. Type: 288a. Barcode: A9DFU3HP. Transaction: MjAxNDQxODIzMmFkaXF6a2N4.

  89. 30 September 2008 Director and secretary appointed paul barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: A9DFS3HN. Transaction: MjAxNDQxODExNmFkaXF6a2N4.

  90. 25 September 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AARMQ3F5. Transaction: MjAxNDEzNjYxNWFkaXF6a2N4.

  91. 25 September 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AARMR3F6. Transaction: MjAxNDEzNzYwMWFkaXF6a2N4.

  92. 25 September 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AARMS3F7. Transaction: MjAxNDEzODU1M2FkaXF6a2N4.

  93. 24 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ABBAR3EE. Transaction: MjAxNDA4ODIxNWFkaXF6a2N4.

  94. 24 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDA4ODEzNmFkaXF6a2N4.

  95. 24 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDA4ODA2MmFkaXF6a2N4.

  96. 7 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY4NzUyNGFkaXF6a2N4.

  97. 7 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDQzNzQ5MWFkaXF6a2N4.

  98. 7 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDQzOTMxM2FkaXF6a2N4.

  99. 7 January 2008 Registered office changed on 07/01/08 from: coombehurst wonham way peaslake surry EU5 9PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQzNTEwOGFkaXF6a2N4.

  100. 7 November 2007 Amended accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AAMD. Transaction: MDE4Nzk3OTU2MWFkaXF6a2N4.

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