Clarity Technology Holdings Limited

Company Registration Number: 04736913

Company registered in England and Wales

Approximate Location Map

Registered Address

DICKSON MINTO W S LEVEL 13 BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW

There are 504 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Clarity Technology Holdings Limited is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in London.

Registration Data

Company Number

04736913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z913813X

Registration Start Date

14 July 2005

Registration Expiry Date

13 July 2017

Trading Names

MEDICS UK
HEALTHCARE LOCUMS

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

31 December 2017

Accounts Next Due

31 March 2020

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

23 in total
2 outstanding
20 satisfied

Financial Summary

2017201620142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,300,000£28,900,000£32,200,000£25,100,000£31,100,000£44,000,000£47,700,000
of which Cash £900,000£600,000£8,600,000£4,900,000£9,300,000£14,200,000£10,600,000
Total Assets £35,300,000£28,900,000£32,200,000£25,100,000£31,100,000£44,000,000£47,700,000
Current Liabilities £27,900,000£21,700,000£18,500,000£21,000,000£23,600,000£29,200,000£155,200,000
Net Current Assets £7,400,000£7,200,000£13,700,000£4,100,000£7,500,000£14,800,000£-107,500,000
Total Net Worth £-17,600,000£-13,900,000£-34,900,000£-30,800,000£-200,000£-33,800,000£-75,700,000

Previous Names

  • ANGEL INTERMEDIATE HOLDINGS LIMITED, active until 29 March 2018
  • HEALTHCARE LOCUMS LIMITED, active until 13 March 2018
  • LAWGRA (NO. 1018) LIMITED, active until 30 April 2003

Company Officers

  • BURKE, Stephen Philip

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Dickson Minto W S
    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • DENNIS, Michael Christopher

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1976

    Dickson Minto W S
    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • PHILLIPS, William Mark

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Partner - Private Equity

    Month of birth: October 1965

    Dickson Minto W S
    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • SINCLAIR, Daniel

    Director

    Appointed on 3 June 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1982

    Dickson Minto W S
    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • WARREN, Michael Anthony

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: April 1959

    Dickson Minto W S
    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • CARISS, John Stuart

    Secretary

    Appointed on 7 May 2003

    Resigned on 22 September 2003

    Nationality: British

    Occupation: Director

    The Cedars 3 Telegraph Cottage
    Warren Road
    Kingston Upon Thames
    Surrey
    KT2 7HU

  • HUGHES, Martin

    Secretary

    Appointed on 24 March 2011

    Resigned on 5 May 2015

    10
    Old Bailey
    London
    EC4M 7NG

  • JARVIS, Diane

    Secretary

    Appointed on 31 January 2005

    Resigned on 24 March 2011

    Tudor Cottage
    Ranks Green
    Fairstead
    Essex
    CM3 2BG

  • OSWALD, Stephen Andrew

    Secretary

    Appointed on 22 September 2003

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Director

    12
    Hadham Road
    Bishop's Stortford
    Herts
    CM23 2QR

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 7 May 2003

    4
    More London Riverside
    London
    SE1 2AU

  • ANDREWS, Mark Bjornsen

    Director

    Appointed on 30 September 2011

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    10
    Old Bailey
    London
    EC4M 7NG

  • BLEASDALE, Kathleen Veronica

    Director

    Appointed on 7 May 2003

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    The Cedars 3 Telegraph Cottage
    Warren Road
    Kingston Upon Thames
    Surrey
    KT2 7HU

  • BYGRAVE, Susan Jane

    Director

    Appointed on 6 February 2012

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1965

    10
    Old Bailey
    London
    EC4M 7NG

  • CARISS, John Stuart

    Director

    Appointed on 7 May 2003

    Resigned on 11 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    The Cedars 3 Telegraph Cottage
    Warren Road
    Kingston Upon Thames
    Surrey
    KT2 7HU

  • CARTWRIGHT, Jason Thomas

    Director

    Appointed on 28 June 2013

    Resigned on 29 June 2018

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: May 1970

    Dickson Minto W S
    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • DEDAT, Mohammed

    Director

    Appointed on 14 April 2008

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Dir

    Month of birth: June 1962

    50
    Wellesley Road
    Ilford
    Essex
    IG1 4JZ

  • HENDERSON, Robert David Charles

    Director

    Appointed on 18 February 2011

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Senior Non-Executive Director

    Month of birth: November 1948

    10
    Old Bailey
    London
    EC4M 7NG

  • HEPBURN, Carole

    Director

    Appointed on 27 February 2007

    Resigned on 19 January 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1966

    8 Hesper Mews
    London
    SW5 0HH

  • JARVIS, Diane

    Director

    Appointed on 31 January 2005

    Resigned on 24 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Tudor Cottage
    Ranks Green
    Fairstead
    Essex
    CM3 2BG

  • JESSUP, William

    Director

    Appointed on 30 September 2011

    Resigned on 19 April 2012

    Nationality: British

    Occupation: Interim Chief Financial Officer

    Month of birth: November 1951

    10
    Old Bailey
    London
    EC4M 7NG

  • KETCHIN, Ian Malcolm

    Director

    Appointed on 4 March 2014

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1963

    10
    Old Bailey
    London
    EC4M 7NG

  • LIDDELL, Alasdair

    Director

    Appointed on 4 November 2005

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    3 Brookfield Park
    London
    NW5 1ES

  • MCRAE, Andrew James

    Director

    Appointed on 10 May 2011

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    10
    Old Bailey
    London
    EC4M 7NG

  • MCRAE, Andrew James

    Director

    Appointed on 19 January 2009

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    20 Manor Court Road
    London
    W7 3EL

  • OSWALD, Stephen Andrew

    Director

    Appointed on 22 September 2003

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    12
    Hadham Road
    Bishop's Stortford
    Herts
    CM23 2QR

  • PRINCE, Russell Craig

    Director

    Appointed on 22 January 2004

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    18 Grange Crescent
    Chigwell
    Essex
    IG7 5JB

  • ROSENBLATT, Ian

    Director

    Appointed on 4 November 2005

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    17 John Street
    London
    WC1N 2DL

  • SULLIVAN, Peter David

    Director

    Appointed on 18 February 2011

    Resigned on 30 June 2018

    Nationality: Australian

    Occupation: Company Director

    Month of birth: March 1948

    HEALTHCARE LOCUMS PLC
    10
    Old Bailey
    London
    EC4M 7NG

  • WALKER, James Alan Fairley

    Director

    Appointed on 4 November 2005

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    Priddeons Hadley Common
    Barnet
    Hertfordshire
    EN5 5QE

  • WHIPP, Colin Peter

    Director

    Appointed on 10 May 2011

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Interim Chief Finance Officer

    Month of birth: September 1952

    10
    Old Bailey
    London
    EC4M 7NG

  • WHALE ROCK DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2003

    Resigned on 7 May 2003

    4
    More London Riverside
    London
    SE1 2AU

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 March 2019 Current accounting period extended from 31 December 2018 to 30 June 2019 [View PDF]

    Action Date: 30 June 2019. Category: Accounts. Type: AA01. Barcode: X81HD0VL. Transaction: MzIyOTYwODQ5NmFkaXF6a2N4.

  2. 4 October 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FES0MJ. Transaction: MzIxNjE5MDI4OWFkaXF6a2N4.

  3. 8 August 2018 Termination of appointment of Peter David Sullivan as a director on 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Officers. Type: TM01. Barcode: X7BVL16Z. Transaction: MzIxMTY2Njg4MmFkaXF6a2N4.

  4. 13 July 2018 Termination of appointment of Jason Thomas Cartwright as a director on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Officers. Type: TM01. Barcode: A79YB7IB. Transaction: MzIwOTY3ODIwN2FkaXF6a2N4.

  5. 18 May 2018 Satisfaction of charge 047369130021 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A766SATT. Transaction: MzIwNjQ1MTY1MmFkaXF6a2N4.

  6. 18 May 2018 Satisfaction of charge 047369130022 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A766SAU1. Transaction: MzIwNjQ1MTk2NWFkaXF6a2N4.

  7. 26 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74PS3XL. Transaction: MzIwMzUzNjI3MWFkaXF6a2N4.

  8. 12 April 2018 Registered office address changed from 10 Old Bailey London EC4M 7NG to Dickson Minto W S Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Address. Type: AD01. Barcode: A73CBJJL. Transaction: MzIwMjQzMjA4MWFkaXF6a2N4.

  9. 29 March 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L72QS8CR. Transaction: MzIwMTM5NDkxMWFkaXF6a2N4.

  10. 29 March 2018 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L72QS8CZ. Transaction: MzIwMTM5NDY3NWFkaXF6a2N4.

  11. 13 March 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L71MT3V7. Transaction: MzE5OTk0MTM3MmFkaXF6a2N4.

  12. 13 March 2018 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L71MT3X6. Transaction: MzE5OTk0MDM0NGFkaXF6a2N4.

  13. 9 February 2018 Satisfaction of charge 047369130018 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6ZF7SMI. Transaction: MzE5NzgxNzAxN2FkaXF6a2N4.

  14. 29 September 2017 Consolidated accounts of parent company for subsidiary company period ending 01/01/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6FIF0C1. Transaction: MzE4NjY1MjMxNmFkaXF6a2N4.

  15. 25 September 2017 Group of companies' accounts made up to 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Accounts. Type: AA. Barcode: A6FIF0AH. Transaction: MzE4NjEzMDgzOWFkaXF6a2N4.

  16. 13 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4MTc2UENhZGlxemtjeA.

  17. 13 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4MTc2UEthZGlxemtjeA.

  18. 7 June 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L683BBNM. Transaction: MzE3NzU5MjE0OWFkaXF6a2N4.

  19. 7 June 2017 Statement of capital on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Capital. Type: SH19. Barcode: L683BBNU. Transaction: MzE3NzU5MjAxOGFkaXF6a2N4.

  20. 7 June 2017 Solvency Statement dated 31/05/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L683BBO2. Transaction: MzE3NzU5MTg0MGFkaXF6a2N4.

  21. 7 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY4M0JCT0FhZGlxemtjeA.

  22. 18 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L94QW. Transaction: MzE3MzcyNDQ5MGFkaXF6a2N4.

  23. 22 June 2016 Group of companies' accounts made up to 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Accounts. Type: AA. Barcode: L599DKHT. Transaction: MzE1MTA2MTc4M2FkaXF6a2N4.

  24. 27 April 2016 Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X55RVH0Z. Transaction: MzE0NzM0MzU2NGFkaXF6a2N4.

  25. 27 April 2016 Appointment of Mr Michael Anthony Warren as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X55RVGYB. Transaction: MzE0NzM0MzU2MmFkaXF6a2N4.

  26. 22 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8SGB. Transaction: MzE0Njk2NDE4NWFkaXF6a2N4.

  27. 31 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4MIQN7D. Transaction: MzEzODcwNTQyNGFkaXF6a2N4.

  28. 31 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4MIQN75. Transaction: MzEzODcwNTM0MGFkaXF6a2N4.

  29. 31 December 2015 Sub-division of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH02. Barcode: A4MIQN6X. Transaction: MzEzODcwNTEwNmFkaXF6a2N4.

  30. 31 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNSVFONkhhZGlxemtjeA.

  31. 31 December 2015 Statement of capital following an allotment of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH01. Barcode: A4MIQN69. Transaction: MzEzODcwNDQwOGFkaXF6a2N4.

  32. 31 December 2015 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: A4MIQN3L. Transaction: MzEzODcwMzkyMWFkaXF6a2N4.

  33. 13 November 2015 Satisfaction of charge 047369130019 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4K2WOQ9. Transaction: MzEzNTEwMDU3NGFkaXF6a2N4.

  34. 13 November 2015 Satisfaction of charge 047369130020 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4K2WOO0. Transaction: MzEzNTEwMDYwN2FkaXF6a2N4.

  35. 3 August 2015 Group of companies' accounts made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: L4CKT1EJ. Transaction: MzEyODAzMDc5MGFkaXF6a2N4.

  36. 26 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4A4CW6Q. Transaction: MzEyNTkyNzI5MmFkaXF6a2N4.

  37. 26 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBMzlJUE1hZGlxemtjeA.

  38. 18 June 2015 Registration of charge 047369130021, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: A49T3TYI. Transaction: MzEyNTg1MDEzNmFkaXF6a2N4.

  39. 18 June 2015 Registration of charge 047369130022, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: A49T3U5T. Transaction: MzEyNTg1MTg3MGFkaXF6a2N4.

  40. 18 June 2015 Registration of charge 047369130023, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: A49T3U22. Transaction: MzEyNTg1NjY2M2FkaXF6a2N4.

  41. 1 June 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X48N09A2. Transaction: MzEyNDI3NjY5OGFkaXF6a2N4.

  42. 1 June 2015 Termination of appointment of Martin Hughes as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM02. Barcode: X48N09HK. Transaction: MzEyNDI3MTc2NGFkaXF6a2N4.

  43. 5 May 2015 Termination of appointment of Martin Hughes as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM02. Barcode: X46RDA0Q. Transaction: MzEyMjU1NjMzN2FkaXF6a2N4.

  44. 9 February 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40VXMQY. Transaction: MzExNjkxNDE4MWFkaXF6a2N4.

  45. 9 February 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40VXNJ2. Transaction: MzExNjkxNDUyMmFkaXF6a2N4.

  46. 3 February 2015 All of the property or undertaking has been released and no longer forms part of charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X40GHFE8. Transaction: MzExNjU5MjQwN2FkaXF6a2N4.

  47. 3 February 2015 All of the property or undertaking has been released and no longer forms part of charge 6 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X40GHGAW. Transaction: MzExNjU5Mjc0NmFkaXF6a2N4.

  48. 3 February 2015 All of the property or undertaking has been released and no longer forms part of charge 7 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X40GHIVT. Transaction: MzExNjU5NDQ2OWFkaXF6a2N4.

  49. 27 January 2015 Satisfaction of charge 047369130015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZY82ZT. Transaction: MzExNjE2Nzc3NmFkaXF6a2N4.

  50. 27 January 2015 Satisfaction of charge 047369130017 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZY846J. Transaction: MzExNjE2ODM2MmFkaXF6a2N4.

  51. 27 January 2015 Satisfaction of charge 047369130016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZY84B7. Transaction: MzExNjE2ODY0OGFkaXF6a2N4.

  52. 27 January 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZY80GW. Transaction: MzExNjE2NzA1NmFkaXF6a2N4.

  53. 27 January 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZY80KO. Transaction: MzExNjE2NzEzOGFkaXF6a2N4.

  54. 27 January 2015 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZY819S. Transaction: MzExNjE2NzMxMmFkaXF6a2N4.

  55. 15 December 2014 Group of companies' accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3M3MSR7. Transaction: MzExMzQ3MTc4M2FkaXF6a2N4.

  56. 28 November 2014 Registration of charge 047369130020, created on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Mortgage. Type: MR01. Barcode: A3LLL1DC. Transaction: MzExMjc4MDgwMGFkaXF6a2N4.

  57. 27 August 2014 Registration of charge 047369130019, created on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Mortgage. Type: MR01. Barcode: A3F6LSQQ. Transaction: MzEwNjU3Mjk1OWFkaXF6a2N4.

  58. 11 August 2014 Registration of charge 047369130018, created on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Mortgage. Type: MR01. Barcode: A3E1RXM6. Transaction: MzEwNTgwMjcxOWFkaXF6a2N4.

  59. 14 July 2014 Statement of capital following an allotment of shares on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Capital. Type: SH01. Barcode: A3BF5GQQ. Transaction: MzEwMzY5NzcyNGFkaXF6a2N4.

  60. 24 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEC16. Transaction: MzA5ODc0NjY0NWFkaXF6a2N4.

  61. 4 March 2014 Appointment of Mr Ian Malcolm Ketchin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Y0QER. Transaction: MzA5NTYzODU5M2FkaXF6a2N4.

  62. 31 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2NO3VVL. Transaction: MzA5MTY5Njc0OGFkaXF6a2N4.

  63. 30 October 2013 Statement of capital following an allotment of shares on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Capital. Type: SH01. Barcode: A2JXLEG2. Transaction: MzA4NzkxMjI4NmFkaXF6a2N4.

  64. 30 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzkxMjIyMWFkaXF6a2N4.

  65. 18 October 2013 Registration of charge 047369130017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2J82KOZ. Transaction: MzA4NzIyNjcyMWFkaXF6a2N4.

  66. 16 October 2013 All of the property or undertaking has been released from charge 047369130015 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L2J3UPWZ. Transaction: MzA4NzIyMDY2M2FkaXF6a2N4.

  67. 2 October 2013 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: L2I4RW7E. Transaction: MzA4NjIxNDk2NWFkaXF6a2N4.

  68. 2 October 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L2I4RW7U. Transaction: MzA4NjIxNDk2NGFkaXF6a2N4.

  69. 2 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjIxNDk2M2FkaXF6a2N4.

  70. 2 October 2013 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L2I4RW76. Transaction: MzA4NjIxNDczNmFkaXF6a2N4.

  71. 19 July 2013 Appointment of Jason Thomas Cartwright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CWZ843. Transaction: MzA4MTc4ODc1NWFkaXF6a2N4.

  72. 4 July 2013 Group of companies' accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A2BIFN8R. Transaction: MzA4MDk4MjUxNmFkaXF6a2N4.

  73. 2 July 2013 Registration of charge 047369130016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BQ44TN. Transaction: MzA4MDk2NjY5OWFkaXF6a2N4.

  74. 1 July 2013 Termination of appointment of Susan Bygrave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOWLDT. Transaction: MzA4MDc1MzQzM2FkaXF6a2N4.

  75. 21 June 2013 Registration of charge 047369130015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2B0JMKY. Transaction: MzA4MDQyNjk2MmFkaXF6a2N4.

  76. 3 June 2013 Appointment of Mr William Mark Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29R1M3D. Transaction: MzA3OTA5MjgxOWFkaXF6a2N4.

  77. 3 June 2013 Appointment of Mr Daniel Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29R1F14. Transaction: MzA3OTA5MTI2MmFkaXF6a2N4.

  78. 3 June 2013 Appointment of Mr Michael Christopher Dennis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29R1DZD. Transaction: MzA3OTA5MTA1NGFkaXF6a2N4.

  79. 3 June 2013 Termination of appointment of Robert Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29QXZRM. Transaction: MzA3OTA1NjE0NmFkaXF6a2N4.

  80. 3 June 2013 Termination of appointment of Mark Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29QXZGW. Transaction: MzA3OTA1NjA5NWFkaXF6a2N4.

  81. 29 April 2013 Annual return made up to 16 April 2013 no member list [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3ZOR. Transaction: MzA3NzA5NDE4NmFkaXF6a2N4.

  82. 16 April 2013 Termination of appointment of Andrew Mcrae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G35HV. Transaction: MzA3NjMzODUwNGFkaXF6a2N4.

  83. 16 March 2013 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2498L8W. Transaction: MzA3NDgwMjUyMmFkaXF6a2N4.

  84. 12 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDczMjUxNWFkaXF6a2N4.

  85. 25 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNCPRD. Transaction: MzA1OTcxNzQ4OGFkaXF6a2N4.

  86. 13 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1AQ1YCJ. Transaction: MzA1OTA3MzcyMmFkaXF6a2N4.

  87. 10 May 2012 Annual return made up to 16 April 2012 no member list [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18NUHEX. Transaction: MzA1NzI1Mzk2MGFkaXF6a2N4.

  88. 10 May 2012 Appointment of Mr Mark Bjornsen Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LAPOR. Transaction: MzA1NzIwODczNGFkaXF6a2N4.

  89. 19 April 2012 Termination of appointment of William Jessup as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175SNAG. Transaction: MzA1NjEyODc0OWFkaXF6a2N4.

  90. 6 February 2012 Appointment of Susan Jane Bygrave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124YDO7. Transaction: MzA1MTk0MzcyMmFkaXF6a2N4.

  91. 13 December 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RKHHPZWT. Transaction: MzA0ODkwNjAwNmFkaXF6a2N4.

  92. 2 December 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AHN0EZOF. Transaction: MzA0ODI5OTI5M2FkaXF6a2N4.

  93. 7 October 2011 Statement of capital following an allotment of shares on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Capital. Type: SH01. Barcode: A3014Y4K. Transaction: MzA0NTEwNDk0M2FkaXF6a2N4.

  94. 3 October 2011 Appointment of Mr William Jessup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXBKFY24. Transaction: MzA0NDc3OTA5MGFkaXF6a2N4.

  95. 3 October 2011 Termination of appointment of Colin Whipp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXBDGY2Y. Transaction: MzA0NDc3ODU4NWFkaXF6a2N4.

  96. 28 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDU1MDc2OWFkaXF6a2N4.

  97. 2 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4W6QX5J. Transaction: MzA0MzE3MTIxMGFkaXF6a2N4.

  98. 17 May 2011 Appointment of Mr Stephen Philip Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMUQRU7V. Transaction: MzAzNzI3NDIyNmFkaXF6a2N4.

  99. 16 May 2011 Appointment of Mr Colin Peter Whipp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM9JIU6T. Transaction: MzAzNzE5NDA2MmFkaXF6a2N4.

  100. 12 May 2011 Annual return made up to 16 April 2011 with bulk list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: AG1ZXU1I. Transaction: MzAzNzA4MzM5MGFkaXF6a2N4.

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18.205.176.100 Thu, 22 Aug 2019 01:23:42 +0100