Aitch Care Homes (London) Limited

Company Registration Number: 05016149

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aitch Care Homes (London) Limited is a Private Company Limited by Shares first registered on 15 January 2004. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

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

There are 330 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

05016149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

20 March

Accounts Category

FULL

Accounts Last Made Up

17 March 2017

Accounts Next Due

20 December 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

30 in total
3 outstanding
27 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £36,076,000£34,114,000£0£38,724,939£45,252,989£57,724,831£60,001,327£33,883,374£24,751,686£28,287,460£3,537,882£0£0
Current Assets £7,099,000£4,683,000£6,397,000£2,433,147£2,322,245£2,519,529£2,922,603£3,038,175£2,475,373£3,638,894£1,738,119£1,746,912£100
of which Cash £6,051,000£3,798,000£1,642,000£1,404,146£1,057,346£693,300£429,805£323,889£176,186£1,848,773£437,929£1,197,492£100
Total Assets £43,175,000£38,797,000£6,397,000£41,158,086£47,575,234£60,244,360£62,923,930£36,921,549£27,227,059£31,926,354£5,276,001£1,746,912£100
Current Liabilities £30,887,000£31,769,000£36,547,000£36,610,996£37,813,611£39,346,738£42,755,990£18,668,075£14,120,280£23,379,362£2,619,978£5,255,089£0
Net Current Assets £-23,788,000£-27,086,000£-30,150,000£-34,177,849£-35,491,366£-36,827,209£-39,833,387£-15,629,900£-11,644,907£-19,740,468£-881,859£-3,508,177£100
Total Net Worth £12,288,000£7,028,000£4,454,000£4,547,090£9,761,623£20,897,622£20,167,940£18,253,474£13,106,779£8,546,992£2,656,023£-853,787£100

Previous Names

  • M M & S (3058) LIMITED, active until 24 March 2004

Company Officers

  • EDMOND, Carole

    Director

    Appointed on 14 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

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

  • FOXALL SMITH, Sandie Teresa

    Director

    Appointed on 1 January 2015

     

    Nationality: Uk

    Occupation: Manager

    Month of birth: August 1957

    Unit 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: British

    Occupation: Accountant

    Month of birth: November 1970

    Unit 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

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

  • SASSE, David

    Secretary

    Appointed on 31 January 2005

    Resigned on 11 April 2014

    14 Netherfield
    Thundersley
    Benfleet
    Essex
    SS7 1TY

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 15 January 2004

    Resigned on 31 January 2005

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • BARNES, Paul Martin

    Director

    Appointed on 13 September 2007

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: September 1953

    8
    Copperkins Grove
    Amersham
    Buckinghamshire
    HP6 5QD

  • 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

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

  • CAVADINO, Simon Paul

    Director

    Appointed on 13 September 2007

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1974

    Haslers
    Old Station Road
    Loughton
    Essex
    IG10 4PL
    England

  • FLOOD, Peter Charles

    Director

    Appointed on 31 January 2005

    Resigned on 25 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

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

  • GODDEN, John Steven

    Director

    Appointed on 11 April 2014

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

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

  • 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
    England

  • JACKSON, Richard Nicholas

    Director

    Appointed on 1 January 2015

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Manager

    Month of birth: May 1957

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

  • MAHONEY, Roger Alfred

    Director

    Appointed on 31 January 2005

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    The Yett
    Burwood Road
    Hersham
    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 1 November 2011

    Resigned on 10 September 2013

    Nationality: British

    Occupation: None

    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: Commercial Director

    Month of birth: July 1964

    70
    Lakes Lane
    Beaconsfield
    Buckinghamshire
    HP9 2JZ
    England

  • SASSE, David

    Director

    Appointed on 31 January 2005

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    14 Netherfield
    Thundersley
    Benfleet
    Essex
    SS7 1TY

  • TANCOCK, Keith

    Director

    Appointed on 8 September 2010

    Resigned on 31 July 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1965

    Haslers
    Old Station Road
    Loughton
    Essex
    IG10 4PL

  • VINDEX LIMITED

    Corporate Director

    Appointed on 15 January 2004

    Resigned on 31 January 2005

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Director

    Appointed on 15 January 2004

    Resigned on 31 January 2005

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 August 2017 Full accounts made up to 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Accounts. Type: AA. Barcode: L6BHZ2HS. Transaction: MzE4MjE0NDk2NWFkaXF6a2N4.

  2. 3 March 2017 Appointment of Carole Edmond as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X61G8ZE0. Transaction: MzE3MDMyMDAzOGFkaXF6a2N4.

  3. 20 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5CO3. Transaction: MzE2NzEwMTYwMWFkaXF6a2N4.

  4. 5 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5LRQT9L. Transaction: MzE2NTk2NzQxMmFkaXF6a2N4.

  5. 21 December 2016 Registration of charge 050161490030, created on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Mortgage. Type: MR01. Barcode: A5M9U4E8. Transaction: MzE2NTU3OTgzNWFkaXF6a2N4.

  6. 20 December 2016 Registration of acquisition 050161490029, acquired on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Mortgage. Type: MR02. Barcode: A5M9PAYG. Transaction: MzE2NTQ4MTU4M2FkaXF6a2N4.

  7. 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: X5J0GMZE. Transaction: MzE2MTE5NTYzM2FkaXF6a2N4.

  8. 26 October 2016 Satisfaction of charge 050161490027 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5IF1BB7. Transaction: MzE2MTE5NzU2MWFkaXF6a2N4.

  9. 18 October 2016 Full accounts made up to 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Accounts. Type: AA. Barcode: L5H4MOCI. Transaction: MzE1OTc4Mzk3N2FkaXF6a2N4.

  10. 16 September 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5F1WO1D. Transaction: MzE1NzUzNDk4MWFkaXF6a2N4.

  11. 2 September 2016 Registration of charge 050161490028, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EN7574. Transaction: MzE1NjUyNDM3NGFkaXF6a2N4.

  12. 24 March 2016 Termination of appointment of John Steven Godden as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X53FUFK3. Transaction: MzE0NDgzMDA2MGFkaXF6a2N4.

  13. 20 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZYTD. Transaction: MzE0MDA5ODk5MmFkaXF6a2N4.

  14. 8 October 2015 Full accounts made up to 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Accounts. Type: AA. Barcode: L4GW5XZC. Transaction: MzEzMjMyNjY0NGFkaXF6a2N4.

  15. 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: X421OP1D. Transaction: MzExODE0NDQ0NWFkaXF6a2N4.

  16. 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: X421OPG3. Transaction: MzExODE0NDU2MGFkaXF6a2N4.

  17. 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: X421ONRN. Transaction: MzExODE0NDEyM2FkaXF6a2N4.

  18. 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: X421OPPL. Transaction: MzExODE0NDYyMWFkaXF6a2N4.

  19. 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: X421OP7E. Transaction: MzExODE0NDUyNmFkaXF6a2N4.

  20. 29 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X403J4A0. Transaction: MzExNjMzNTI3N2FkaXF6a2N4.

  21. 29 January 2015 Director's details changed for Mr Gareth Michael Mullan on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X403J49S. Transaction: MzExNjMzNTI2MGFkaXF6a2N4.

  22. 29 January 2015 Director's details changed for Mr John Steven Godden on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X403J49K. Transaction: MzExNjMzNTI1OGFkaXF6a2N4.

  23. 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: X3YKSMKX. Transaction: MzExNDkwMzI3MmFkaXF6a2N4.

  24. 6 January 2015 Registered office address changed from C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield House London SW19 3SE England to Unit 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: X3YI5LI1. Transaction: MzExNDc3OTE1OGFkaXF6a2N4.

  25. 22 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3IMBEBU. Transaction: MzEwOTc4NzAwOGFkaXF6a2N4.

  26. 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: X3H0ANRK. Transaction: MzEwODA0NzM5N2FkaXF6a2N4.

  27. 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: X3F7FC17. Transaction: MzEwNjI5NzgwOGFkaXF6a2N4.

  28. 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: X3F7FDHF. Transaction: MzEwNjI5OTE5NGFkaXF6a2N4.

  29. 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: X3F7FCQZ. Transaction: MzEwNjI5OTAxN2FkaXF6a2N4.

  30. 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 House London SW19 3SE on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7FCYG. Transaction: MzEwNjI5ODk3OWFkaXF6a2N4.

  31. 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: X3F7FDRK. Transaction: MzEwNjI5ODAzOGFkaXF6a2N4.

  32. 26 June 2014 Appointment of Mr David Peter Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVNKNK. Transaction: MzEwMjY2NzAxM2FkaXF6a2N4.

  33. 2 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36SWWKQ. Transaction: MzA5OTMxODg3N2FkaXF6a2N4.

  34. 1 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36SWWOB. Transaction: MzA5OTI4ODk1MGFkaXF6a2N4.

  35. 1 May 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X36ZN9RL. Transaction: MzA5OTI3MzI4MmFkaXF6a2N4.

  36. 25 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODgwMjAzMGFkaXF6a2N4.

  37. 24 April 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IO47N. Transaction: MzA5OTE4NTI1OGFkaXF6a2N4.

  38. 24 April 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IO47V. Transaction: MzA5OTE4NTQwMWFkaXF6a2N4.

  39. 24 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IO483. Transaction: MzA5OTE4NjIzNGFkaXF6a2N4.

  40. 24 April 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IO49F. Transaction: MzA5OTE4NDgzM2FkaXF6a2N4.

  41. 24 April 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IO49N. Transaction: MzA5OTE4NTAzMWFkaXF6a2N4.

  42. 24 April 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IO49V. Transaction: MzA5OTE4NTEwM2FkaXF6a2N4.

  43. 24 April 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IO4AB. Transaction: MzA5OTE4NjAzNWFkaXF6a2N4.

  44. 24 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IO4AJ. Transaction: MzA5OTE4NjEwOWFkaXF6a2N4.

  45. 24 April 2014 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IO4B7. Transaction: MzA5OTE4Mzk4MWFkaXF6a2N4.

  46. 24 April 2014 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IO4BF. Transaction: MzA5OTE4NDA3NWFkaXF6a2N4.

  47. 24 April 2014 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IO4BN. Transaction: MzA5OTE4NDI1NGFkaXF6a2N4.

  48. 24 April 2014 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IO4BV. Transaction: MzA5OTE4NDM3M2FkaXF6a2N4.

  49. 24 April 2014 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IO4C3. Transaction: MzA5OTE4NDQ4N2FkaXF6a2N4.

  50. 24 April 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IO4CB. Transaction: MzA5OTE4NDczOWFkaXF6a2N4.

  51. 24 April 2014 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IOKY8. Transaction: MzA5OTE4OTI5N2FkaXF6a2N4.

  52. 24 April 2014 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IOKYG. Transaction: MzA5OTE4OTQ0NGFkaXF6a2N4.

  53. 24 April 2014 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IOKYO. Transaction: MzA5OTE4OTU2NWFkaXF6a2N4.

  54. 24 April 2014 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IOKYW. Transaction: MzA5OTE4OTY1NWFkaXF6a2N4.

  55. 24 April 2014 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IOKZ4. Transaction: MzA5OTE4OTcyNWFkaXF6a2N4.

  56. 24 April 2014 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IOKZC. Transaction: MzA5OTE4Mzc0OWFkaXF6a2N4.

  57. 24 April 2014 Satisfaction of charge 26 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IOL0O. Transaction: MzA5OTE4ODk3OWFkaXF6a2N4.

  58. 24 April 2014 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IOL0W. Transaction: MzA5OTE4OTA4NGFkaXF6a2N4.

  59. 24 April 2014 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36IOL14. Transaction: MzA5OTE4OTE1N2FkaXF6a2N4.

  60. 22 April 2014 Appointment of Mr Guy Anthony Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C3LYJ. Transaction: MzA5ODU2OTY2OGFkaXF6a2N4.

  61. 22 April 2014 Appointment of Mr John Steven Godden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C3LAK. Transaction: MzA5ODU2OTQ2MWFkaXF6a2N4.

  62. 22 April 2014 Appointment of Mr Gary Mullan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C3KOX. Transaction: MzA5ODU2OTI0NWFkaXF6a2N4.

  63. 16 April 2014 Termination of appointment of Roger Mahoney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WTM1C. Transaction: MzA5ODM2NzEwOWFkaXF6a2N4.

  64. 16 April 2014 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WTNXM. Transaction: MzA5ODM2NzUzOGFkaXF6a2N4.

  65. 16 April 2014 Termination of appointment of David Sasse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WTM3D. Transaction: MzA5ODM2NzExOGFkaXF6a2N4.

  66. 16 April 2014 Termination of appointment of Mark Beadle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WTLSR. Transaction: MzA5ODM2NzA3NWFkaXF6a2N4.

  67. 16 April 2014 Termination of appointment of David Sasse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35WTLKI. Transaction: MzA5ODM2NzAwMGFkaXF6a2N4.

  68. 16 April 2014 Appointment of Ms Tayvanie Nagendran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WTJRT. Transaction: MzA5ODM2NjYwNGFkaXF6a2N4.

  69. 16 April 2014 Appointment of Mr Krishnan Nagendran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WTHFL. Transaction: MzA5ODM2NjA4M2FkaXF6a2N4.

  70. 15 April 2014 Registration of charge 050161490027 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35VSO2X. Transaction: MzA5ODcxMDIzNGFkaXF6a2N4.

  71. 29 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBRJS. Transaction: MzA5MzU0MzMyMGFkaXF6a2N4.

  72. 3 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M5WR1C. Transaction: MzA4OTk4MzA1MGFkaXF6a2N4.

  73. 16 September 2013 Termination of appointment of Raymond Pask as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H057NT. Transaction: MzA4NTExMjE2N2FkaXF6a2N4.

  74. 4 April 2013 Second filing of AR01 previously delivered to Companies House made up to 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Document replacement. Type: RP04. Barcode: A252JVFF. Transaction: MzA3NTY3MzA3MmFkaXF6a2N4.

  75. 5 March 2013 Appointment of Mark Ronald Sydney Beadle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HXYKQ. Transaction: MzA3Mzk1MTYwOWFkaXF6a2N4.

  76. 19 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X22K5NGJ. Transaction: MzA3MzA2NjM0MGFkaXF6a2N4.

  77. 5 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1KPYBGA. Transaction: MzA2Njk3MDQzOWFkaXF6a2N4.

  78. 27 September 2012 Termination of appointment of Simon Cavadino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBNG2A. Transaction: MzA2NDg3MTM5MGFkaXF6a2N4.

  79. 24 September 2012 Termination of appointment of Keith Tancock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3TT9V. Transaction: MzA2NDYyNTAxNGFkaXF6a2N4.

  80. 24 September 2012 Termination of appointment of Paul Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3TT4G. Transaction: MzA2NDYyNDkxNmFkaXF6a2N4.

  81. 31 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11MX25T. Transaction: MzA1MTU3ODMzN2FkaXF6a2N4.

  82. 18 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMC27ZBR. Transaction: MzA0NzM5ODgyMWFkaXF6a2N4.

  83. 16 November 2011 Appointment of Mr Raymond John Pask as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMT3PZAQ. Transaction: MzA0NzMwMTQwNWFkaXF6a2N4.

  84. 11 August 2011 Director's details changed for Keith Tancock on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: AM8XLWGY. Transaction: MzA0MTk0MzQ0MmFkaXF6a2N4.

  85. 11 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: AM8XMWGZ. Transaction: MzA0MTk0MzM5MmFkaXF6a2N4.

  86. 6 June 2011 Duplicate mortgage certificatecharge no:26

    Category: Mortgage. Type: MG01. Transaction: MzAzODMyMTk3NmFkaXF6a2N4.

  87. 15 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XREVMRNX. Transaction: MzAzMjE5NzYyN2FkaXF6a2N4.

  88. 14 February 2011 Director's details changed for Simon Paul Cavadino on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: AAPY0RKI. Transaction: MzAzMjE2NDM1MWFkaXF6a2N4.

  89. 5 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCD5QQ61. Transaction: MzAyOTgwNDE0OGFkaXF6a2N4.

  90. 26 October 2010 Appointment of Keith Tancock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH24SOHU. Transaction: MzAyNTg2OTI0NWFkaXF6a2N4.

  91. 20 September 2010 Director's details changed for Simon Paul Cavadino on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XBSUYNHW. Transaction: MzAyMzUxMDg5NWFkaXF6a2N4.

  92. 26 August 2010 Termination of appointment of Peter Flood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BFQMVW. Transaction: MzAyMjE1MzYyNGFkaXF6a2N4.

  93. 24 August 2010 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJCCBMT7. Transaction: MzAyMjM5Mzc4NGFkaXF6a2N4.

  94. 23 April 2010 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA03XJEH. Transaction: MzAxNDI1NjUwOWFkaXF6a2N4.

  95. 18 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: A1VSHHLH. Transaction: MzAwOTczMjQ4NWFkaXF6a2N4.

  96. 10 December 2009 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTPVCFOH. Transaction: MzAwNDc0NzM1N2FkaXF6a2N4.

  97. 20 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYXYIDDB. Transaction: MjA0MTY0ODU0N2FkaXF6a2N4.

  98. 11 May 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3VD9OH. Transaction: MjAzMjUzNTM2N2FkaXF6a2N4.

  99. 25 March 2009 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AE2ES8GK. Transaction: MjAyOTIyNzk0MmFkaXF6a2N4.

  100. 5 March 2009 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AORIG7WQ. Transaction: MjAyNzYzNDE0MGFkaXF6a2N4.

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