Adp Healthcare Services Limited

Company Registration Number: 06073690

Company registered in England and Wales

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Adp Healthcare Services Limited is a Private Company Limited by Shares first registered on 30 January 2007. Its current registered address is in Manchester.

Registered Address

EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG

There are 184 companies currently registered at this postcode, including this one.

All companies at M26 1GG

Registration Data

Company Number

06073690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £77,690,000£77,690,000£77,690,000£77,690,000£77,690,000£44,269,000£48,634,691£10,516,093£6,636,256
of which Cash £0£0£0£0£0£0£500£4,980,074£0
Total Assets £77,690,000£77,690,000£77,690,000£77,690,000£77,690,000£44,269,000£48,634,691£10,516,093£6,636,256
Current Liabilities £11,507,000£11,507,000£11,507,000£11,507,000£11,507,000£10,734,000£2,633,540£17,926,974£69,922,911
Net Current Assets £66,183,000£66,183,000£66,183,000£66,183,000£66,183,000£33,535,000£46,001,151£-7,410,881£-63,286,655
Total Net Worth £66,183,000£66,183,000£66,183,000£66,183,000£66,183,000£-14,531,000£-2,025,274£-26,101,337£-9,351,641

Previous Names

  • PIMCO 2601 LIMITED, active until 20 February 2007

Company Officers

  • CARROLL, Leo Damian

    Secretary

    Appointed on 31 July 2017

     

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • RIALL, Tom

    Director

    Appointed on 8 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Europa House Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • SHAFI KHAN, Mohammed Omar

    Director

    Appointed on 16 October 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1974

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • WHITLEY, Krista Nyree

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: December 1970

    Europa House
    Europa Trading Estate
    Stoneclough Road, Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • KNIGHT, Richard Hugh

    Secretary

    Appointed on 2 March 2007

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Company Secretary

    Feather Sound 1 Hillgarth
    Hindhead
    Surrey
    GU26 6PP

  • MCDONALD, Elizabeth Mary

    Secretary

    Appointed on 7 November 2012

    Resigned on 31 October 2014

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • ROBSON, William Henry Mark

    Secretary

    Appointed on 31 October 2014

    Resigned on 31 July 2017

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 July 2008

    Resigned on 7 November 2012

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 January 2007

    Resigned on 2 March 2007

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BERGS, Helgi

    Director

    Appointed on 17 October 2008

    Resigned on 30 November 2009

    Nationality: Icelandic

    Occupation: Director

    Month of birth: January 1966

    97 Oakwood Court
    Abbotsbury Road
    London
    W14 8JZ

  • CAUPERS, Ricardo

    Director

    Appointed on 3 May 2011

    Resigned on 25 April 2014

    Nationality: Portuguese

    Occupation: Associate Principal

    Month of birth: September 1976

    33
    King Street
    London
    SW1Y 6RJ
    United Kingdom

  • CAVANAGH, Timothy Brian

    Director

    Appointed on 28 October 2008

    Resigned on 30 November 2009

    Nationality: Uk

    Occupation: Investment Banker

    Month of birth: October 1967

    Barnards
    West Harting
    Near Petersfield
    Hampshire
    GU31 5NU

  • FERM, Erik Mikael

    Director

    Appointed on 30 November 2009

    Resigned on 15 December 2009

    Nationality: Swedish

    Occupation: Private Equity Investor

    Month of birth: January 1966

    Cleveland House
    33 King Street
    London
    Greater London
    SW1 6RJ

  • FLAYE, Richard Michael

    Director

    Appointed on 2 March 2007

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    2 Lord Napier Place
    Hammersmith
    London
    W6 9UB

  • FLEMING, Keith

    Director

    Appointed on 12 June 2008

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    Brookmead House
    The Warren, East Horsley
    Leatherhead
    Surrey
    KT24 5RH

  • HEATHCOTE, Jonathan Lister

    Director

    Appointed on 30 November 2009

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Private Equity Professional

    Month of birth: January 1961

    Cleveland House
    33 King Street
    London
    Greater London
    SW1 6RJ

  • MORGAN, Daniel John

    Director

    Appointed on 2 March 2007

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Investor

    Month of birth: June 1969

    30 Woodmere Way
    Beckenham
    Kent
    BR3 6SL

  • MORGAN, Fiona Jacqueline

    Director

    Appointed on 29 February 2012

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • PATEL, Bharat Jashbhai

    Director

    Appointed on 2 March 2007

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    9 Russell Road
    Moor Park
    Northwood
    Middlesex
    HA6 2LJ

  • ROBSON, William Henry Mark

    Director

    Appointed on 29 February 2012

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • SCICLUNA, Terence Joseph

    Director

    Appointed on 30 January 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1957

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • SHERRATT, David Mark

    Director

    Appointed on 10 June 2008

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    Ashridge House
    Golf Club Road
    Little Gaddesden
    Hertfordshire
    HP4 1LY

  • SMITH, Richard Charles

    Director

    Appointed on 12 August 2011

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1957

    Integrated Dental House
    Sunset Business Park
    Manchester Road
    Kearsley
    Bolton
    BL4 8RH

  • SPINDLER, Annette Monique Lara

    Director

    Appointed on 31 July 2017

    Resigned on 12 October 2017

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1968

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • STUART, Forbes

    Director

    Appointed on 2 March 2007

    Resigned on 10 June 2008

    Nationality: British

    Occupation: Banker

    Month of birth: March 1977

    1 Cole Park Gardens
    Twickenham
    Middlesex
    TW1 1JB

  • WALKER, Lindsey

    Director

    Appointed on 12 August 2011

    Resigned on 31 December 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    Integrated Dental House
    Sunset Business Park
    Manchester Road
    Kearsley
    Bolton
    BL4 8RH
    England

  • WILLIAMS, Stephen Robert

    Director

    Appointed on 12 August 2011

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Clinical Services Director

    Month of birth: October 1969

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 30 January 2007

    Resigned on 2 March 2007

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 October 2017 Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6HWV7P5. Transaction: MzE4ODgzNjc2OGFkaXF6a2N4.

  2. 25 October 2017 Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Officers. Type: TM01. Barcode: X6HRSQP7. Transaction: MzE4ODY2MTI5MmFkaXF6a2N4.

  3. 23 August 2017 Consolidated accounts of parent company for subsidiary company period ending 31/03/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6CVIIG2. Transaction: MzE4MzU5MjA1N2FkaXF6a2N4.

  4. 23 August 2017 Notice of agreement to exemption from audit of accounts for period ending 31/03/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A6CVIIFU. Transaction: MzE4MzU5MTg5NmFkaXF6a2N4.

  5. 23 August 2017 Audit exemption statement of guarantee by parent company for period ending 31/03/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6CVIIFM. Transaction: MzE4MzU5MTgxMmFkaXF6a2N4.

  6. 10 August 2017 Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CIPGWQ. Transaction: MzE4MjY2ODM2MWFkaXF6a2N4.

  7. 10 August 2017 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CIPCIW. Transaction: MzE4MjY2ODIyNmFkaXF6a2N4.

  8. 10 August 2017 Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CIP9QY. Transaction: MzE4MjY2ODExOGFkaXF6a2N4.

  9. 10 August 2017 Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CIP9T6. Transaction: MzE4MjY2ODExNGFkaXF6a2N4.

  10. 10 August 2017 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP03. Barcode: X6CIOE7F. Transaction: MzE4MjY2NzMzMWFkaXF6a2N4.

  11. 10 August 2017 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM02. Barcode: X6CINX61. Transaction: MzE4MjY2Njc4NGFkaXF6a2N4.

  12. 24 May 2017 Appointment of Mr Tom Riall as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: AP01. Barcode: L66PARL4. Transaction: MzE3NjU0MjI3MGFkaXF6a2N4.

  13. 24 May 2017 Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: L66PAR7E. Transaction: MzE3NjU0MTU1NmFkaXF6a2N4.

  14. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6LDFD. Transaction: MzE2NzcyMjE3MGFkaXF6a2N4.

  15. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFGNE. Transaction: MzE2NTQ4Mjc4MWFkaXF6a2N4.

  16. 4 November 2016 Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG [View PDF]

    Category: Address. Type: AD04. Barcode: X5J0GHO3. Transaction: MzE2MTE5MzQ0MGFkaXF6a2N4.

  17. 19 August 2016 Satisfaction of charge 060736900005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DP8BK1. Transaction: MzE1NTQ2NTU4OGFkaXF6a2N4.

  18. 22 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55H9XQH. Transaction: MzE0Njk3Nzg2MGFkaXF6a2N4.

  19. 16 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50VWCMV. Transaction: MzE0MTk4OTIxNGFkaXF6a2N4.

  20. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQAFU. Transaction: MzEzODQ3OTY3M2FkaXF6a2N4.

  21. 17 March 2015 Second filing of AR01 previously delivered to Companies House made up to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Document replacement. Type: RP04. Barcode: A425PKXC. Transaction: MzExOTMxODE5NGFkaXF6a2N4.

  22. 17 March 2015 Second filing of AR01 previously delivered to Companies House made up to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Document replacement. Type: RP04. Barcode: A425PKWW. Transaction: MzExOTMxNzY3OWFkaXF6a2N4.

  23. 17 March 2015 Second filing of AR01 previously delivered to Companies House made up to 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Document replacement. Type: RP04. Barcode: A425PKWG. Transaction: MzExOTMxNzU0NWFkaXF6a2N4.

  24. 13 March 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X432G2QX. Transaction: MzExOTE0Nzk3MWFkaXF6a2N4.

  25. 24 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MXMO96. Transaction: MzExMzg4MDQ4NmFkaXF6a2N4.

  26. 12 November 2014 Appointment of William Henry Mark Robson as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3KH7XZD. Transaction: MzExMTIyNDc0M2FkaXF6a2N4.

  27. 11 November 2014 Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KEMXEQ. Transaction: MzExMTE1MDkzM2FkaXF6a2N4.

  28. 27 April 2014 Termination of appointment of Ricardo Caupers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36P2ZMY. Transaction: MzA5ODkwMDIxNWFkaXF6a2N4.

  29. 18 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJJJ4. Transaction: MzA5NDY4MjMzNWFkaXF6a2N4.

  30. 18 February 2014 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X31XJJIW. Transaction: MzA5NDY0NTQwOGFkaXF6a2N4.

  31. 17 February 2014 Director's details changed for Mr Stephen Robert Williams on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X31XJJIO. Transaction: MzA5NDY0NTQwM2FkaXF6a2N4.

  32. 16 February 2014 Appointment of Mr Terence Joseph Scicluna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31UXBEW. Transaction: MzA5NDU4NTA5NWFkaXF6a2N4.

  33. 27 December 2013 Termination of appointment of Fiona Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4XALN. Transaction: MzA5MTU0MzQxMmFkaXF6a2N4.

  34. 12 December 2013 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N25EF4. Transaction: MzA5MDYwMzExMWFkaXF6a2N4.

  35. 10 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLY36. Transaction: MzA5MDM5MTc1MWFkaXF6a2N4.

  36. 3 June 2013 Registration of charge 060736900005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L29PZFE1. Transaction: MzA3OTIyODg0NGFkaXF6a2N4.

  37. 30 May 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L29FXZTC. Transaction: MzA3OTE2ODE4NmFkaXF6a2N4.

  38. 31 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214MLFV. Transaction: MzA3MTk5ODU3MWFkaXF6a2N4.

  39. 7 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS5IPV. Transaction: MzA2OTAwMjQ1OGFkaXF6a2N4.

  40. 12 November 2012 Appointment of Elizabeth Mary Mcdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LJPAGW. Transaction: MzA2NzM0NjczN2FkaXF6a2N4.

  41. 12 November 2012 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LJP8LE. Transaction: MzA2NzM0NjE0NWFkaXF6a2N4.

  42. 21 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1FI1IHT. Transaction: MzA2MjcyNjc4MWFkaXF6a2N4.

  43. 31 May 2012 Appointment of Fiona Jacqueline Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0XCIH. Transaction: MzA1ODQxNjI0OGFkaXF6a2N4.

  44. 30 May 2012 Appointment of Mr William Henry Mark Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0VOT6. Transaction: MzA1ODM5NDA5N2FkaXF6a2N4.

  45. 30 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUMEQ. Transaction: MzA1MTU0ODYxNWFkaXF6a2N4.

  46. 11 January 2012 Termination of appointment of Lindsey Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L107SOHU. Transaction: MzA1MDU5Njg2MGFkaXF6a2N4.

  47. 3 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARV7IYWF. Transaction: MzA0NjU4MTc5MmFkaXF6a2N4.

  48. 24 October 2011 Termination of appointment of Richard Flaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47PHYNZ. Transaction: MzA0NTk1MjA5NGFkaXF6a2N4.

  49. 24 October 2011 Termination of appointment of Keith Fleming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4771YN1. Transaction: MzA0NTk1MDk1MmFkaXF6a2N4.

  50. 4 October 2011 Registered office address changed from , Wellington House 17 Birkheads Road, Reigate, Surrey, RH2 0AU, United Kingdom on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: A57P8XYE. Transaction: MzA0NDg3MTEwN2FkaXF6a2N4.

  51. 1 September 2011 Appointment of Richard Charles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCP6WZS. Transaction: MzA0MzA5Njc4NmFkaXF6a2N4.

  52. 31 August 2011 Appointment of Lindsey Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCPOWZA. Transaction: MzA0MzAxNTAzNWFkaXF6a2N4.

  53. 30 August 2011 Appointment of Mr Stephen Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCQ4WZR. Transaction: MzA0MjkzNjA2MGFkaXF6a2N4.

  54. 25 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ACSIWUDZ. Transaction: MzAzNzc1Mzk2NWFkaXF6a2N4.

  55. 25 May 2011 Sub-division of shares on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH02. Barcode: ACSJJUDN. Transaction: MzAzNzc0OTcwNGFkaXF6a2N4.

  56. 25 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzcyMjQ3NmFkaXF6a2N4.

  57. 24 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L78WJUEN. Transaction: MzAzNzc2MjI3NmFkaXF6a2N4.

  58. 17 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L7F9IU3V. Transaction: MzAzNzI5MTAyM2FkaXF6a2N4.

  59. 17 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L7F9LU3Y. Transaction: MzAzNzI5MDk0M2FkaXF6a2N4.

  60. 16 May 2011 Statement of capital following an allotment of shares on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH01. Barcode: XM2H2U31. Transaction: MzAzNzE1NDgyNmFkaXF6a2N4.

  61. 16 May 2011 Statement of capital following an allotment of shares on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH01. Barcode: XM2OXU33. Transaction: MzAzNzE1NTIwMmFkaXF6a2N4.

  62. 13 May 2011 Statement of capital following an allotment of shares on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH01. Barcode: XM2OYU34. Transaction: MzAzNzE1NTIwOGFkaXF6a2N4.

  63. 4 May 2011 Appointment of Ricardo Caupers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI4GJTU5. Transaction: MzAzNjUzMzU3N2FkaXF6a2N4.

  64. 4 May 2011 Termination of appointment of Jonathan Heathcote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI4GITU4. Transaction: MzAzNjUzMzU1N2FkaXF6a2N4.

  65. 4 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XOCXRRDP. Transaction: MzAzMTY2NDY1MmFkaXF6a2N4.

  66. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5LSQPQK. Transaction: MzAyODQwMDA0NmFkaXF6a2N4.

  67. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X596VPPQ. Transaction: MzAyODMwMjI3NGFkaXF6a2N4.

  68. 6 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X596XPPS. Transaction: MzAyODMwMjI4MmFkaXF6a2N4.

  69. 6 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X596YPPT. Transaction: MzAyODMwMjI4NWFkaXF6a2N4.

  70. 6 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X596UPPP. Transaction: MzAyODMwMjI2M2FkaXF6a2N4.

  71. 19 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADI84P8E. Transaction: MzAyNzI2MzEwN2FkaXF6a2N4.

  72. 5 July 2010 Registered office address changed from , Kirk House, 15 Birkheads Road, Reigate, Surrey, RH2 0AW on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPVMBLFE. Transaction: MzAxODg2OTI0NWFkaXF6a2N4.

  73. 9 April 2010 Termination of appointment of Bharat Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEFTBIZB. Transaction: MzAxMzEzODI3MGFkaXF6a2N4.

  74. 11 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XGJBTHFW. Transaction: MzAwOTI3NTc0NmFkaXF6a2N4.

  75. 15 January 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LUPTAGNA. Transaction: MzAwNzE1NTA1OWFkaXF6a2N4.

  76. 13 January 2010 Appointment of Jonathan Lister Heathcote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANL5HGG0. Transaction: MzAwNjk4ODEwNGFkaXF6a2N4.

  77. 22 December 2009 Termination of appointment of Erik Ferm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK22NG0O. Transaction: MzAwNTUwNjQxM2FkaXF6a2N4.

  78. 18 December 2009 Appointment of Erik Mikael Ferm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PSQ6RFVE. Transaction: MzAwNTI2NzE1OWFkaXF6a2N4.

  79. 17 December 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTE4ODgyNmFkaXF6a2N4.

  80. 17 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTE4ODY3NGFkaXF6a2N4.

  81. 17 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P37VY00S. Transaction: MzAwNTI2MzM3MGFkaXF6a2N4.

  82. 16 December 2009 Duplicate mortgage certificatecharge no:2 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAwNTEwNTQ1N2FkaXF6a2N4.

  83. 15 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RW8BPFOY. Transaction: MzAwNTAyNzU0N2FkaXF6a2N4.

  84. 15 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTAyNDIwMmFkaXF6a2N4.

  85. 15 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AYRKPFOB. Transaction: MzAwNTAyNDE0N2FkaXF6a2N4.

  86. 9 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDYyNjc0MWFkaXF6a2N4.

  87. 8 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZXI3FMS. Transaction: MzAwNTEwMzgzNWFkaXF6a2N4.

  88. 4 December 2009 Termination of appointment of Timothy Cavanagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB4NVFHQ. Transaction: MzAwNDIzMjY4NGFkaXF6a2N4.

  89. 3 December 2009 Termination of appointment of Helgi Bergs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB4NXFHS. Transaction: MzAwNDIzMjY4N2FkaXF6a2N4.

  90. 3 December 2009 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: XB3QHFHE. Transaction: MzAwNDIzMDg0N2FkaXF6a2N4.

  91. 30 July 2009 Group of companies' accounts made up to 3 April 2009 [View PDF]

    Action Date: 3 April 2009. Category: Accounts. Type: AA. Barcode: AMGT4BYI. Transaction: MjAzODE5NTcxOGFkaXF6a2N4.

  92. 17 April 2009 Appointment terminated director david sherratt [View PDF]

    Category: Officers. Type: 288b. Barcode: X6SF593R. Transaction: MjAzMDgwODYxMmFkaXF6a2N4.

  93. 14 April 2009 Director appointed helgi bergs [View PDF]

    Category: Officers. Type: 288a. Barcode: A5GH98VO. Transaction: MjAzMDUyNDI5MmFkaXF6a2N4.

  94. 27 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYBHK8GP. Transaction: MjAyOTIzNzk0NGFkaXF6a2N4.

  95. 27 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTIzNzkxOGFkaXF6a2N4.

  96. 20 February 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9RW97IF. Transaction: MjAyNjMxOTM5OWFkaXF6a2N4.

  97. 6 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMMJ74N. Transaction: MjAyNTEwNTc2M2FkaXF6a2N4.

  98. 19 December 2008 Director appointed keith fleming [View PDF]

    Category: Officers. Type: 288a. Barcode: AXV6D5SI. Transaction: MjAyMDg0OTY4OGFkaXF6a2N4.

  99. 1 December 2008 Ad 18/04/08\gbp si [email protected]=2846036\gbp ic 48299531/51145567\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9EXK57Q. Transaction: MjAxOTA5NzcxMGFkaXF6a2N4.

  100. 3 November 2008 Director appointed tim cavanagh [View PDF]

    Category: Officers. Type: 288a. Barcode: APGZI4FF. Transaction: MjAxNzEwNjg2OGFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:40:19 +0000