Affinity Healthcare Holdings Limited

Company Registration Number: 05305312

Company registered in England and Wales

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Affinity Healthcare Holdings Limited is a Private Company Limited by Shares first registered on 6 December 2004. Its current registered address is in London.

Registered Address

FIFTH FLOOR
80 HAMMERSMITH ROAD
LONDON
W14 8UD

There are 261 companies currently registered at this postcode, including this one.

All companies at W14 8UD

Registration Data

Company Number

05305312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

5 in total
5 satisfied

Financial Summary

20142013201220112010
Fixed Assets £3,634,000£3,634,000£3,634,000£3,634,000£3,602,000
Current Assets £52,747,000£54,072,000£55,300,000£57,576,000£57,470,000
of which Cash £0£0£0£0£0
Total Assets £56,381,000£57,706,000£58,934,000£61,210,000£61,072,000
Current Liabilities £1,145,000£1,325,000£1,451,000£2,472,000£34,000
Net Current Assets £51,602,000£52,747,000£53,849,000£55,104,000£57,436,000
Total Net Worth £55,236,000£56,381,000£57,483,000£58,738,000£61,038,000

Previous Names

  • INGLEBY (1640) LIMITED, active until 3 June 2005

Company Officers

  • HALL, David James

    Secretary

    Appointed on 18 March 2010

     

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • RIALL, Tom

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • SHAW, Jonathan Alan

    Secretary

    Appointed on 23 December 2004

    Resigned on 18 March 2010

    6 Springhill
    Higher Hurdsfield
    Macclesfield
    Cheshire
    SK10 2PH

  • INGLEBY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 6 December 2004

    Resigned on 23 December 2004

    55 Colmore Row
    Birmingham
    West Midlands
    B3 2AS

  • BATCHELOR, Philip

    Director

    Appointed on 23 December 2004

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1955

    Apartment 210,
    100 The Quays
    Salford Quays
    Salford
    Manchester
    M50 3BE

  • BROCK, Julian Richard Christopher

    Director

    Appointed on 23 December 2004

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Private Equity Investor

    Month of birth: April 1966

    Haredell
    Martinsend Lane
    Great Missenden
    Buckinghamshire
    HP16 9HR

  • CRESSWELL-TURNER, Miles Marius

    Director

    Appointed on 19 December 2008

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Private Equity Investor

    Month of birth: August 1962

    5
    Crescent Grove
    London
    SW4 7AF

  • DENTON, Lesley Frances

    Director

    Appointed on 5 April 2005

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1954

    4 Davis Road
    Chafford 100
    Grays
    Essex
    RM16 6PT

  • EVANS, Adrian Charles

    Director

    Appointed on 28 April 2006

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Beecroft 7 Chapel Lane
    Croxton Kerrial
    Grantham
    Lincolnshire
    NG32 1PU

  • FRANZIDIS, Matthew

    Director

    Appointed on 18 March 2010

    Resigned on 7 January 2015

    Nationality: Uk

    Occupation: Chief Operating Officer

    Month of birth: September 1959

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • INGLEBY HOLDINGS LIMITED

    Director

    Appointed on 6 December 2004

    Resigned on 23 December 2004

    55 Colmore Row
    Birmingham
    West Midlands
    B3 2AS

  • LEBUS, Timothy Andrew

    Director

    Appointed on 28 October 2005

    Resigned on 29 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    31 St James' Gardens
    London
    W11 4RF

  • LOCK, Jason David

    Director

    Appointed on 18 March 2010

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD
    England

  • MACDONALD-MILNER, Tommy

    Director

    Appointed on 31 March 2008

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    The Old Farmhouse
    Drypool Farm
    Whittington
    Cheltenham
    Gloucestershire
    GL54 4EU

  • MARGERIT, Corinne

    Director

    Appointed on 23 December 2004

    Resigned on 29 January 2007

    Nationality: French

    Occupation: Director

    Month of birth: March 1975

    209 Albany Street
    London
    NW1 4AB

  • MORAN, Mark

    Director

    Appointed on 1 April 2015

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Fifth Floor
    80 Hammersmith Road
    London
    W14 8UD

  • MULLORD, Kathleen

    Director

    Appointed on 29 January 2007

    Resigned on 28 September 2007

    Nationality: South African

    Occupation: Private Equity

    Month of birth: August 1978

    11 St Stephens Walk
    London
    SW7 4RP

  • PHILIPS, Corinne

    Director

    Appointed on 28 September 2007

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Private Equity Investor

    Month of birth: March 1975

    209 Albany Street
    London
    NW1 4AB

  • ROBINSON, John Harris

    Director

    Appointed on 5 April 2005

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    20 Mill Lane
    Elloughton
    Brough
    East Yorkshire
    HU15 1JL

  • SCOTT, Philip Henry

    Director

    Appointed on 18 March 2010

    Resigned on 28 November 2012

    Nationality: British Citizen

    Occupation: Director

    Month of birth: January 1964

    21
    Exhibition House
    Addison Bridge Place
    London
    W14 8XP
    England

  • SHAW, Jonathan Alan

    Director

    Appointed on 23 December 2004

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    6 Springhill
    Higher Hurdsfield
    Macclesfield
    Cheshire
    SK10 2PH

  • TROUP, Alistair Charles Westray

    Director

    Appointed on 29 January 2007

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Venture Capital

    Month of birth: January 1964

    58 Gibson Square
    London
    N1 0RA

  • WARD, John Patrick

    Director

    Appointed on 23 December 2004

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Strategic Relations Director

    Month of birth: October 1950

    266 Bramhall Lane South
    Bramhall
    Stockport
    SK7 3DG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59WZZND. Transaction: MzE1MTcxMzc3NGFkaXF6a2N4.

  2. 3 March 2016 Termination of appointment of Mark Moran as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51ZD6KW. Transaction: MzE0MzI2MTMyN2FkaXF6a2N4.

  3. 17 February 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YKV0R. Transaction: MzE0MjEwMDAyN2FkaXF6a2N4.

  4. 17 February 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50YKUXS. Transaction: MzE0MjEwMDE1NmFkaXF6a2N4.

  5. 29 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4NA150R. Transaction: MzEzODQ4NDgzN2FkaXF6a2N4.

  6. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFR7BN. Transaction: MzEzMDkwNjc3MGFkaXF6a2N4.

  7. 1 April 2015 Appointment of Mr Mark Moran as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DLT2O. Transaction: MzEyMDQ2MTYxOWFkaXF6a2N4.

  8. 1 April 2015 Termination of appointment of Jason David Lock as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DLS3T. Transaction: MzEyMDQ2MTQxNGFkaXF6a2N4.

  9. 16 January 2015 Termination of appointment of Matthew Franzidis as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3Z88F4G. Transaction: MzExNTUxMDcwOGFkaXF6a2N4.

  10. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIEE3. Transaction: MzExMjQ2NTU1M2FkaXF6a2N4.

  11. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2B56. Transaction: MzEwODg1NzY0OWFkaXF6a2N4.

  12. 1 October 2014 Register inspection address has been changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom to Fifth Floor, 80 Hammersmith Road Hammersmith Road London W14 8UD [View PDF]

    Category: Address. Type: AD02. Barcode: X3HLA1GO. Transaction: MzEwODYyODMyMmFkaXF6a2N4.

  13. 17 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF1U43. Transaction: MzA5MDkyMzQyN2FkaXF6a2N4.

  14. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1OTL. Transaction: MzA4NjAyOTU0OGFkaXF6a2N4.

  15. 22 July 2013 Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4OFA8. Transaction: MzA4MTkwODI2MmFkaXF6a2N4.

  16. 9 April 2013 Appointment of Mr Tom Riall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XXZEI. Transaction: MzA3NTk0NzU5MWFkaXF6a2N4.

  17. 22 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X20MFB7S. Transaction: MzA3MTU0MzEwOGFkaXF6a2N4.

  18. 28 November 2012 Termination of appointment of Philip Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMJEC0. Transaction: MzA2ODM1OTkxOWFkaXF6a2N4.

  19. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRGXZ. Transaction: MzA2NDc5NTU3MmFkaXF6a2N4.

  20. 6 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJEN2ZUC. Transaction: MzA0ODUwNTgzOGFkaXF6a2N4.

  21. 6 December 2011 Secretary's details changed for David James Hall on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: CH03. Barcode: XJEN0ZUA. Transaction: MzA0ODQ3OTgyM2FkaXF6a2N4.

  22. 6 December 2011 Register inspection address has been changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XJEN1ZUB. Transaction: MzA0ODQ3OTgyN2FkaXF6a2N4.

  23. 22 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8HZ3XPN. Transaction: MzA0NDI0MzExM2FkaXF6a2N4.

  24. 3 August 2011 Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDYH4WD2. Transaction: MzA0MTU0NDg5NGFkaXF6a2N4.

  25. 19 April 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7ESKTFQ. Transaction: MzAzNjAwODExNGFkaXF6a2N4.

  26. 8 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RPS0ST1U. Transaction: MzAzNTI3Njg5MmFkaXF6a2N4.

  27. 18 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDA0NzM4OGFkaXF6a2N4.

  28. 17 March 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L91YLSIO. Transaction: MzAzNDEzMzMxMmFkaXF6a2N4.

  29. 14 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ4VZSCB. Transaction: MzAzMzc2NTQ0NmFkaXF6a2N4.

  30. 17 February 2011 Previous accounting period shortened from 18 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XSH71RQV. Transaction: MzAzMjQwOTY0NGFkaXF6a2N4.

  31. 14 January 2011 Group of companies' accounts made up to 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Accounts. Type: AA. Barcode: AO7Q7QPH. Transaction: MzAzMDQ0OTE4NGFkaXF6a2N4.

  32. 4 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XDCW4QIU. Transaction: MzAyOTY5NzU0N2FkaXF6a2N4.

  33. 4 January 2011 Register inspection address has been changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XDCW3QIT. Transaction: MzAyOTY5NzMxMGFkaXF6a2N4.

  34. 19 November 2010 Previous accounting period shortened from 31 December 2010 to 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Accounts. Type: AA01. Barcode: ADW60P7L. Transaction: MzAyNzI0NjQyOWFkaXF6a2N4.

  35. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJHRXKQ8. Transaction: MzAxNzQ5MjA0NGFkaXF6a2N4.

  36. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJHRWKQ7. Transaction: MzAxNzQ5MTk3MGFkaXF6a2N4.

  37. 30 March 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AQWQ5IMV. Transaction: MzAxMjUzODM4NGFkaXF6a2N4.

  38. 30 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjUwMzA4MGFkaXF6a2N4.

  39. 30 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ARK0CIJY. Transaction: MzAxMjUwMzAxNGFkaXF6a2N4.

  40. 30 March 2010 Notice of removal of restriction on the company's articles [View PDF]

    Category: Change of constitution. Type: CC02. Barcode: ARK0AIJW. Transaction: MzAxMjUwMjg0NGFkaXF6a2N4.

  41. 29 March 2010 Appointment of David James Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARK09IJV. Transaction: MzAxMjQyMTAwM2FkaXF6a2N4.

  42. 25 March 2010 Termination of appointment of Jonathan Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARK0SIJE. Transaction: MzAxMjI0MjYyNWFkaXF6a2N4.

  43. 25 March 2010 Termination of appointment of Jonathan Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK0RIJD. Transaction: MzAxMjI0MjUwNGFkaXF6a2N4.

  44. 25 March 2010 Termination of appointment of John Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK0QIJC. Transaction: MzAxMjI0MjM4NGFkaXF6a2N4.

  45. 25 March 2010 Termination of appointment of Tommy Macdonald-Milner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK0PIJB. Transaction: MzAxMjI0MjMxMWFkaXF6a2N4.

  46. 25 March 2010 Termination of appointment of Adrian Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK0OIJA. Transaction: MzAxMjI0MjI4MWFkaXF6a2N4.

  47. 25 March 2010 Termination of appointment of Lesley Denton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK0NIJ9. Transaction: MzAxMjI0MjI1NGFkaXF6a2N4.

  48. 25 March 2010 Termination of appointment of Miles Cresswell-Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK0MIJ8. Transaction: MzAxMjI0MjIxNWFkaXF6a2N4.

  49. 25 March 2010 Termination of appointment of Philip Batchelor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK0DIJZ. Transaction: MzAxMjI0MjE3NWFkaXF6a2N4.

  50. 25 March 2010 Appointment of Philip Henry Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARK08IJU. Transaction: MzAxMjI0MTg0MWFkaXF6a2N4.

  51. 25 March 2010 Appointment of Jason Lock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARK07IJT. Transaction: MzAxMjI0MTY1NWFkaXF6a2N4.

  52. 25 March 2010 Appointment of Matthew Franzidis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARK06IJS. Transaction: MzAxMjI0MTUyMGFkaXF6a2N4.

  53. 25 March 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ARK0KIJ6. Transaction: MzAxMjI0MTM5M2FkaXF6a2N4.

  54. 25 March 2010 Registered office address changed from 100 Wilmslow Road Heald Green Cheadle Cheshire SK8 3DG on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: ARK0LIJ7. Transaction: MzAxMjI0MTI4MGFkaXF6a2N4.

  55. 23 March 2010 Statement of capital following an allotment of shares on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Capital. Type: SH01. Barcode: ASZYLIFH. Transaction: MzAxMjAyNTQwNWFkaXF6a2N4.

  56. 23 March 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ASZYJIFF. Transaction: MzAxMjAyNTI4NGFkaXF6a2N4.

  57. 23 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjAyNTE1NWFkaXF6a2N4.

  58. 23 March 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LQXFMIJA. Transaction: MzAxMjIxMzQ4N2FkaXF6a2N4.

  59. 8 March 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYUHQI0R. Transaction: MzAxMDkzNDYwN2FkaXF6a2N4.

  60. 5 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XSBTQGED. Transaction: MzAwNjMwNTg5MWFkaXF6a2N4.

  61. 4 January 2010 Register inspection address has been changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XB9EXGDL. Transaction: MzAwNjE1NDEwN2FkaXF6a2N4.

  62. 4 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB9EYGDM. Transaction: MzAwNjE1NDEwOGFkaXF6a2N4.

  63. 31 December 2009 Director's details changed for Lesley Frances Denton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA8V4G93. Transaction: MzAwNjAzMTg2OWFkaXF6a2N4.

  64. 31 December 2009 Director's details changed for Miles Marius Cresswell-Turner on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA8V3G92. Transaction: MzAwNjAzMTg2OGFkaXF6a2N4.

  65. 31 December 2009 Director's details changed for Philip Batchelor on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA8V2G91. Transaction: MzAwNjAzMTg2N2FkaXF6a2N4.

  66. 31 December 2009 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XA8V5G94. Transaction: MzAwNjAzMTg3MGFkaXF6a2N4.

  67. 30 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRHJMG7X. Transaction: MzAwNTc5ODIxNGFkaXF6a2N4.

  68. 29 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRHJLG7W. Transaction: MzAwNTc5ODIxM2FkaXF6a2N4.

  69. 9 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzY0MTAxOGFkaXF6a2N4.

  70. 28 December 2008 Director appointed miles cresswell-turner [View PDF]

    Category: Officers. Type: 288a. Barcode: AVA4Q5XB. Transaction: MjAyMTUyOTUxMWFkaXF6a2N4.

  71. 28 December 2008 Appointment terminated director corinne philips [View PDF]

    Category: Officers. Type: 288b. Barcode: AVA4P5XA. Transaction: MjAyMTUyOTQ5MmFkaXF6a2N4.

  72. 19 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO5A5SA. Transaction: MjAyMDgzNDEyMmFkaXF6a2N4.

  73. 19 December 2008 Director's change of particulars / philip batchelor / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDO5F5SF. Transaction: MjAyMDgzMzQ1NGFkaXF6a2N4.

  74. 15 December 2008 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2E8E5K1. Transaction: MjAyMDI0Mzc3NGFkaXF6a2N4.

  75. 9 September 2008 Appointment terminated director alistair troup [View PDF]

    Category: Officers. Type: 288b. Barcode: AJHP72Y6. Transaction: MjAxMjk3OTE1OWFkaXF6a2N4.

  76. 28 April 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ83SZ68. Transaction: MjAwNDIwMTcwN2FkaXF6a2N4.

  77. 10 April 2008 Director appointed tommy macdonald-milner [View PDF]

    Category: Officers. Type: 288a. Barcode: A1SQZYQG. Transaction: MjAwMzA2ODM3MWFkaXF6a2N4.

  78. 4 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMwMTY3M2FkaXF6a2N4.

  79. 30 November 2007 Ad 28/09/07--------- £ si [email protected]=4140 £ ic 3696892/3701032 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODk3NzYzOWFkaXF6a2N4.

  80. 30 November 2007 Ad 28/09/07--------- £ si [email protected]=2640 £ ic 3694252/3696892 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODk3Nzg0NmFkaXF6a2N4.

  81. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ5MTc4NGFkaXF6a2N4.

  82. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ5MjAxMmFkaXF6a2N4.

  83. 13 April 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY5NTI1OGFkaXF6a2N4.

  84. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0MDU0MGFkaXF6a2N4.

  85. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0MTEzOGFkaXF6a2N4.

  86. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzOTkyMGFkaXF6a2N4.

  87. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0MDU0MWFkaXF6a2N4.

  88. 13 February 2007 Ad 22/01/07--------- £ si [email protected]=2500 £ ic 3691752/3694252 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjAxODc3MWFkaXF6a2N4.

  89. 13 February 2007 Ad 10/01/07--------- £ si [email protected]=5000 £ ic 3686752/3691752 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjAxOTMxMGFkaXF6a2N4.

  90. 10 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI4Mjc1OWFkaXF6a2N4.

  91. 11 September 2006 Ad 29/08/06--------- £ si [email protected]=20000 £ ic 3666752/3686752 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTM1NTk4NWFkaXF6a2N4.

  92. 11 September 2006 Ad 02/06/06--------- £ si [email protected]=56250 £ ic 3610502/3666752 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTc2NTY2NWFkaXF6a2N4.

  93. 21 June 2006 Ad 30/05/06--------- £ si [email protected]=5000 £ ic 3605502/3610502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjQ3NjgyM2FkaXF6a2N4.

  94. 21 June 2006 Ad 24/04/06--------- £ si [email protected]=20000 £ ic 3585502/3605502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjQ3ODY5OWFkaXF6a2N4.

  95. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU4NzM0NWFkaXF6a2N4.

  96. 19 April 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2MTcyOWFkaXF6a2N4.

  97. 13 April 2006 Ad 12/04/06--------- £ si [email protected]=1500 £ ic 3584002/3585502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTgxMjY0MmFkaXF6a2N4.

  98. 13 April 2006 Ad 10/02/06--------- £ si [email protected]=5250 £ ic 3578752/3584002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQzNTY2MGFkaXF6a2N4.

  99. 13 April 2006 Ad 12/01/06--------- £ si [email protected]=143750 £ ic 3435002/3578752 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDI3NDcwOWFkaXF6a2N4.

  100. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAzNTQxMGFkaXF6a2N4.

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