Elysium Healthcare (Lighthouse) Limited

Company Registration Number: 05820919

Company registered in England and Wales

Approximate Location Map

Registered Address

2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
UNITED KINGDOM
WD6 1JN

There are 354 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

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.
Elysium Healthcare (Lighthouse) Limited is a Private Company Limited by Shares first registered on 18 May 2006. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

05820919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z187121X

Registration Start Date

4 August 2009

Registration Expiry Date

3 August 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £38,860,000£38,186,000£38,226,000£0£0£0£0£0£0£0£0
Current Assets £652,000£1,225,000£1,338,000£4,411,000£4,450,000£4,406,000£4,802,000£3,623,000£2,039,000£6,935,000£82,702
of which Cash £448,000£1,220,000£1,338,000£3,367,000£3,209,000£3,872,000£3,909,000£2,522,000£1,146,000£4,612,000£82,702
Total Assets £39,512,000£39,411,000£39,564,000£4,411,000£4,450,000£4,406,000£4,802,000£3,623,000£2,039,000£6,935,000£82,702
Current Liabilities £1,769,000£355,000£364,000£10,150,000£2,649,000£6,022,000£5,609,000£3,820,000£2,955,000£4,524,000£313,078
Net Current Assets £-1,117,000£870,000£974,000£-5,739,000£1,801,000£-1,616,000£-807,000£-197,000£-916,000£2,411,000£-230,376
Total Net Worth £37,743,000£39,056,000£39,200,000£-59,820,000£-59,094,000£-59,403,000£-59,259,000£-2,497,000£-1,682,000£1,658,000£-1,936,933

Previous Names

  • LIGHTHOUSE HEALTHCARE LIMITED, active until 18 December 2017
  • ACORN CARE ACQUISITIONS LIMITED , active until 21 December 2007
  • GOLDPETAL LIMITED, active until 23 June 2006

Company Officers

  • LIVINGSTON, Sarah Juliette

    Secretary

    Appointed on 11 August 2017

     

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • CHAMBERLAIN, Lesley Joy

    Director

    Appointed on 11 August 2017

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: October 1963

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • HAQUE, Quazi Shams Mahfooz, Dr

    Director

    Appointed on 11 August 2017

     

    Nationality: British

    Occupation: Executive Medical Director

    Month of birth: December 1968

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • WOOLGAR, Steven John

    Director

    Appointed on 11 August 2017

     

    Nationality: British

    Occupation: Director Of Policy And Regulation

    Month of birth: January 1955

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • GOWERS, Tobias Zachary

    Secretary

    Appointed on 26 May 2009

    Resigned on 18 January 2013

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • WAIN, Chris

    Secretary

    Appointed on 5 August 2013

    Resigned on 16 August 2013

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • WHITTAKER, David

    Secretary

    Appointed on 7 June 2006

    Resigned on 26 May 2009

    Ketton House
    Ketton
    Aldgate
    Rutland
    PE9 3TD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2006

    Resigned on 7 June 2006

    26
    Church Street
    London
    NW8 8EP

  • BALL, Julian Charles

    Director

    Appointed on 3 October 2011

    Resigned on 11 August 2017

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1964

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • BLACKOE, George Henry

    Director

    Appointed on 1 June 2009

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • COLE, David John

    Director

    Appointed on 19 January 2009

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1962

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • CORK, Margaret Ann, Professor

    Director

    Appointed on 2 June 2008

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Cottesmore House
    Callans Lane
    Calke
    Ashby-De-La-Zouch
    Leicestershire
    LE65 1RJ

  • DELANEY-SMITH, Graeme

    Director

    Appointed on 22 December 2009

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1967

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • GOWERS, Tobias Zachary

    Director

    Appointed on 26 May 2009

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1976

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • HADDON, Edward Anthony Deacon

    Director

    Appointed on 7 June 2006

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Banker

    Month of birth: June 1973

    45 Tunis Road
    London
    W12 7EZ

  • KTORI, Nicholas George Andreas

    Director

    Appointed on 28 August 2014

    Resigned on 11 August 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1967

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • MUCHATUTA, Angela Chiwoniso

    Director

    Appointed on 23 February 2010

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1950

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • ROBSON, Mark

    Director

    Appointed on 11 August 2017

    Resigned on 30 November 2018

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • SWEETLAND, Duncan Barrington John

    Director

    Appointed on 22 January 2013

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • WHITTAKER, David George Anthony

    Director

    Appointed on 7 June 2006

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • WILLIS, Keith Andrew

    Director

    Appointed on 17 April 2008

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1963

    2nd Floor Bezant House
    Bradgate Park View
    Chellaston
    Derbyshire
    DE73 5UH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2006

    Resigned on 7 June 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/12/2018.

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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. 7 December 2018 Termination of appointment of Mark Robson as a director on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Officers. Type: TM01. Barcode: X7KAH6G0. Transaction: MzIyMTQ5MjM2N2FkaXF6a2N4.

  2. 16 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BL37PM. Transaction: MzIxMjE2MzEwOGFkaXF6a2N4.

  3. 21 June 2018 Registration of charge 058209190009, created on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Mortgage. Type: MR01. Barcode: X78LDHTM. Transaction: MzIwNzk1NzEzNWFkaXF6a2N4.

  4. 18 May 2018 [View PDF]

    Action Date: 18 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X766VSZU. Transaction: MzIwNTI2ODMxMGFkaXF6a2N4.

  5. 17 April 2018 Satisfaction of charge 058209190008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A741SGOG. Transaction: MzIwMzU1NjMxNGFkaXF6a2N4.

  6. 26 January 2018 Previous accounting period shortened from 31 March 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6YGZBD6. Transaction: MzE5NjI3MDk0MGFkaXF6a2N4.

  7. 3 January 2018 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6LSMR1V. Transaction: MzE5NDEwMTg2MmFkaXF6a2N4.

  8. 27 December 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S6LXBH7D. Transaction: MzE5MzgyMTY0OGFkaXF6a2N4.

  9. 27 December 2017 Statement of capital on 27 December 2017 [View PDF]

    Action Date: 27 December 2017. Category: Capital. Type: SH19. Barcode: A6LVC4K3. Transaction: MzE5MzgyMTU2MGFkaXF6a2N4.

  10. 27 December 2017 Statement of capital following an allotment of shares on 22 December 2017 [View PDF]

    Action Date: 22 December 2017. Category: Capital. Type: SH01. Barcode: A6LVC4JZ. Transaction: MzE5MzgyMTI4M2FkaXF6a2N4.

  11. 27 December 2017 Solvency Statement dated 22/12/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S6LXBH7L. Transaction: MzE5MzgyMTEzMGFkaXF6a2N4.

  12. 27 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZMVkM0S0JhZGlxemtjeA.

  13. 18 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6LKN28A. Transaction: MzE5MzA1ODM0MWFkaXF6a2N4.

  14. 22 September 2017 Registration of charge 058209190008, created on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Mortgage. Type: MR01. Barcode: X6FJ5XVT. Transaction: MzE4NjAyMTU1OGFkaXF6a2N4.

  15. 14 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZFSUtIVk5hZGlxemtjeA.

  16. 14 September 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A6EIKHVF. Transaction: MzE4NTM1OTAxOGFkaXF6a2N4.

  17. 22 August 2017 Satisfaction of charge 058209190007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6DBV3BC. Transaction: MzE4MzQ0NTQ4N2FkaXF6a2N4.

  18. 22 August 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6DBV3I3. Transaction: MzE4MzQ0NTUwOWFkaXF6a2N4.

  19. 22 August 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6DBV3KB. Transaction: MzE4MzQ0NTU2N2FkaXF6a2N4.

  20. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CL97VF. Transaction: MzE4Mjc5MzQyNWFkaXF6a2N4.

  21. 11 August 2017 Termination of appointment of Nicholas George Andreas Ktori as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6CL2HNC. Transaction: MzE4Mjc4ODI1MGFkaXF6a2N4.

  22. 11 August 2017 Appointment of Ms Lesley Joy Chamberlain as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP01. Barcode: X6CL2HL8. Transaction: MzE4Mjc4ODI0OWFkaXF6a2N4.

  23. 11 August 2017 Termination of appointment of Julian Charles Ball as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6CL2HRT. Transaction: MzE4Mjc4ODI1NmFkaXF6a2N4.

  24. 11 August 2017 Appointment of Dr Quazi Shams Mahfooz Haque as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP01. Barcode: X6CL2HGR. Transaction: MzE4Mjc4ODI0NmFkaXF6a2N4.

  25. 11 August 2017 Appointment of Mr Mark Robson as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP01. Barcode: X6CL2HA2. Transaction: MzE4Mjc4ODIzOGFkaXF6a2N4.

  26. 11 August 2017 Appointment of Sarah Juliette Livingston as a secretary on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP03. Barcode: X6CL2H7U. Transaction: MzE4Mjc4ODIyNWFkaXF6a2N4.

  27. 11 August 2017 Appointment of Steven John Woolgar as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP01. Barcode: X6CL2H5M. Transaction: MzE4Mjc4ODIxMGFkaXF6a2N4.

  28. 11 August 2017 Registered office address changed from 2nd Floor Bezant House Bradgate Park View Chellaston Derbyshire DE73 5UH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Address. Type: AD01. Barcode: X6CL2H15. Transaction: MzE4Mjc4ODE5NGFkaXF6a2N4.

  29. 24 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6755MFF. Transaction: MzE3NjUxMjEwOGFkaXF6a2N4.

  30. 2 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KHM02H. Transaction: MzE2MzA1NDU1MWFkaXF6a2N4.

  31. 26 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57T6ISM. Transaction: MzE0OTQ3ODQyOWFkaXF6a2N4.

  32. 3 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MQR6LM. Transaction: MzEzODIyODk4OWFkaXF6a2N4.

  33. 18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47P3ZNQ. Transaction: MzEyMzM0NzcwMmFkaXF6a2N4.

  34. 12 December 2014 Termination of appointment of Graeme Delaney-Smith as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3MKVUXV. Transaction: MzExMzM5NjAwMWFkaXF6a2N4.

  35. 8 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LTA1E3. Transaction: MzExMjg2ODQ5OGFkaXF6a2N4.

  36. 9 October 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I6BLY8. Transaction: MzEwOTQxMjY2NWFkaXF6a2N4.

  37. 9 October 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I6BLYO. Transaction: MzEwOTQxMjYwNWFkaXF6a2N4.

  38. 24 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3GQXNW0. Transaction: MzEwODEwNzQ0NWFkaXF6a2N4.

  39. 24 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3GQXNW8. Transaction: MzEwODEwNzQxOGFkaXF6a2N4.

  40. 24 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHUVhOVkthZGlxemtjeA.

  41. 17 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3G6HEQP. Transaction: MzEwNzYzNjg1OGFkaXF6a2N4.

  42. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHNkhFUUhhZGlxemtjeA.

  43. 10 September 2014 Appointment of Mr Nicholas George Andreas Ktori as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: X3G54MXU. Transaction: MzEwNzI3MTQxNmFkaXF6a2N4.

  44. 8 September 2014 Registration of charge 058209190007, created on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Mortgage. Type: MR01. Barcode: X3FZS7ZK. Transaction: MzEwNzA4MjM5M2FkaXF6a2N4.

  45. 2 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X397XX03. Transaction: MzEwMTEzNzM0M2FkaXF6a2N4.

  46. 20 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJI5TU. Transaction: MzA5MTI1OTI1M2FkaXF6a2N4.

  47. 10 October 2013 Termination of appointment of Duncan Sweetland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO0I7Y. Transaction: MzA4Njc1NzcxMWFkaXF6a2N4.

  48. 2 September 2013 Termination of appointment of Chris Wain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2KKDC. Transaction: MzA4NDI1MjkyOGFkaXF6a2N4.

  49. 13 August 2013 Appointment of Mr Chris Wain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EMZC8J. Transaction: MzA4MzE3Mzg5N2FkaXF6a2N4.

  50. 6 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29YUZ9L. Transaction: MzA3OTMzMDAxM2FkaXF6a2N4.

  51. 6 June 2013 Director's details changed for Mr Julian Charles Ball on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: X29YUZ9D. Transaction: MzA3OTMyOTk2MWFkaXF6a2N4.

  52. 17 April 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A263P9GJ. Transaction: MzA3NjM4NTYxMGFkaXF6a2N4.

  53. 22 January 2013 Appointment of Mr Duncan Barrington John Sweetland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MG04R. Transaction: MzA3MTU1MDI0NmFkaXF6a2N4.

  54. 22 January 2013 Termination of appointment of Tobias Gowers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MFZ6W. Transaction: MzA3MTU0OTk3MmFkaXF6a2N4.

  55. 22 January 2013 Termination of appointment of Tobias Gowers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MFYWP. Transaction: MzA3MTU0OTkxM2FkaXF6a2N4.

  56. 21 November 2012 Termination of appointment of David Whittaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M70F3E. Transaction: MzA2NzkxNzM4OWFkaXF6a2N4.

  57. 22 October 2012 Termination of appointment of George Blackoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K44OS9. Transaction: MzA2NjIzOTExMmFkaXF6a2N4.

  58. 24 September 2012 Termination of appointment of David Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I69TO8. Transaction: MzA2NDYwMzM0M2FkaXF6a2N4.

  59. 21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMCSR. Transaction: MzA1Nzc5MTY1M2FkaXF6a2N4.

  60. 21 May 2012 Director's details changed for Mr George Henry Blackoe on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X19DMCSJ. Transaction: MzA1Nzc5MTM4M2FkaXF6a2N4.

  61. 13 April 2012 Termination of appointment of Keith Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QA0CK. Transaction: MzA1NTc4OTMyNGFkaXF6a2N4.

  62. 11 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1YB8Y6W. Transaction: MzA0NTI4NTI3NmFkaXF6a2N4.

  63. 3 October 2011 Appointment of Mr Julian Charles Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXCYVY2Z. Transaction: MzA0NDc4MjY2OWFkaXF6a2N4.

  64. 18 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNNF2U8Q. Transaction: MzAzNzM3ODgwNWFkaXF6a2N4.

  65. 16 May 2011 Termination of appointment of Angela Muchatuta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMIMXU6K. Transaction: MzAzNzIxOTUyNWFkaXF6a2N4.

  66. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDYzNDk4OWFkaXF6a2N4.

  67. 4 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LH9O0NUG. Transaction: MzAyNDUxOTUyOWFkaXF6a2N4.

  68. 21 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XEQVGK62. Transaction: MzAxNjA1Mjg3NWFkaXF6a2N4.

  69. 23 February 2010 Appointment of Miss Angela Chiwoniso Muchatuta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG7ITHR3. Transaction: MzAxMDAzOTM5MWFkaXF6a2N4.

  70. 8 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODkxMzQyMWFkaXF6a2N4.

  71. 4 February 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC3QVH2T. Transaction: MzAwODcxMjQ5NmFkaXF6a2N4.

  72. 29 January 2010 Secretary's details changed for Mr Tobias Zachary Gowers on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH03. Barcode: XYT1BH2J. Transaction: MzAwODIyNzE0NmFkaXF6a2N4.

  73. 29 January 2010 Director's details changed for Mr Tobias Zachary Gowers on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XYIIJH2X. Transaction: MzAwODE5OTUwOGFkaXF6a2N4.

  74. 29 January 2010 Secretary's details changed for Mr Tobias Zachary Gowers on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH03. Barcode: XYIFKH2V. Transaction: MzAwODE5OTE2MGFkaXF6a2N4.

  75. 5 January 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOAT9GE4. Transaction: MzAwNjc0NzAwMWFkaXF6a2N4.

  76. 5 January 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PR1S2GE5. Transaction: MzAwNjI5NzI5NGFkaXF6a2N4.

  77. 23 December 2009 Appointment of Mr Graeme Delaney-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK6KSG0F. Transaction: MzAwNTUxNTI2NGFkaXF6a2N4.

  78. 22 December 2009 Director's details changed for Keith Andrew Willis on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK56HG0P. Transaction: MzAwNTUxMjYwM2FkaXF6a2N4.

  79. 22 December 2009 Director's details changed for Mr David John Cole on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK54YG04. Transaction: MzAwNTUxMjU2MWFkaXF6a2N4.

  80. 22 December 2009 Director's details changed for Mr George Henry Blackoe on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK4YQG0P. Transaction: MzAwNTUxMjIzMWFkaXF6a2N4.

  81. 22 December 2009 Director's details changed for Mr David Whittaker on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XK4UTG0O. Transaction: MzAwNTUxMTkwMGFkaXF6a2N4.

  82. 8 September 2009 Director's change of particulars / david cole / 08/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9V8WD3L. Transaction: MjA0MDg0MDMzMmFkaXF6a2N4.

  83. 30 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQNTB46. Transaction: MjAzNjAyNzI0OWFkaXF6a2N4.

  84. 10 June 2009 Director appointed george henry blackoe [View PDF]

    Category: Officers. Type: 288a. Barcode: AADOOAL4. Transaction: MjAzNDgxMDA0MGFkaXF6a2N4.

  85. 29 May 2009 Appointment terminated director margaret cork [View PDF]

    Category: Officers. Type: 288b. Barcode: PEO6SA98. Transaction: MjAzNDAxOTAyMmFkaXF6a2N4.

  86. 29 May 2009 Appointment terminated secretary david whittaker [View PDF]

    Category: Officers. Type: 288b. Barcode: PFHXHA9I. Transaction: MjAzNDAxODcyNGFkaXF6a2N4.

  87. 29 May 2009 Director and secretary appointed tobias zachary gowers [View PDF]

    Category: Officers. Type: 288a. Barcode: PFHXQA9R. Transaction: MjAzNDAxNzUwOWFkaXF6a2N4.

  88. 31 March 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACPL08IM. Transaction: MjAyOTUxODM0NmFkaXF6a2N4.

  89. 30 March 2009 Registered office changed on 30/03/2009 from c/o keith willis associates gothic house barker gate nottingham nottinghamshire NG1 1JU [View PDF]

    Category: Address. Type: 287. Barcode: ADAGA8HC. Transaction: MjAyOTM5NTE3MWFkaXF6a2N4.

  90. 8 February 2009 Director appointed david john cole [View PDF]

    Category: Officers. Type: 288a. Barcode: A796X6ZY. Transaction: MjAyNTMxMjY3M2FkaXF6a2N4.

  91. 1 September 2008 Appointment terminated director edward haddon [View PDF]

    Category: Officers. Type: 288b. Barcode: ANL552PJ. Transaction: MjAxMjI4OTIzMWFkaXF6a2N4.

  92. 29 July 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0C5Z1QH. Transaction: MjAwOTg1Mzk0MGFkaXF6a2N4.

  93. 11 July 2008 Director appointed professor margaret ann cork [View PDF]

    Category: Officers. Type: 288a. Barcode: ACERJ1AL. Transaction: MjAwODg2NjIxM2FkaXF6a2N4.

  94. 23 April 2008 Director appointed keith andrew willis [View PDF]

    Category: Officers. Type: 288a. Barcode: ASN7NZ3L. Transaction: MjAwMzkyNjM3NWFkaXF6a2N4.

  95. 25 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ3MzM2OGFkaXF6a2N4.

  96. 21 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTQzMTE2OWFkaXF6a2N4.

  97. 14 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODU0MzI2MmFkaXF6a2N4.

  98. 7 November 2007 Ad 19/10/07--------- £ si [email protected]=43 £ ic 1/44 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg4MTc5M2FkaXF6a2N4.

  99. 7 November 2007 Nc inc already adjusted 19/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Nzg4MTc5MmFkaXF6a2N4.

  100. 7 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk2OTMyM2FkaXF6a2N4.

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34.204.179.0 Fri, 23 Aug 2019 23:24:42 +0100