Healthline Medical Limited

Company Registration Number: 06774705

Company registered in England and Wales

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Healthline Medical Limited is a Private Company Limited by Shares first registered on 16 December 2008. Its current registered address is in Morden, Surrey.

Registered Address

COLWOOD HOUSE
158 GARTH ROAD
MORDEN
SURREY
SM4 4LZ

There are 26 companies currently registered at this postcode, including this one.

All companies at SM4 4LZ

Registration Data

Company Number

06774705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2708492

Registration Start Date

7 September 2011

Registration Expiry Date

6 September 2017

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

22 in total
19 outstanding
3 satisfied

Financial Summary

2017201620142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£6,577,154£8,132,553£7,935,448£9,990,707£11,754,000£2,729,000
of which Cash £0£957,043£2,357,697£1,267,065£247,025£1,000£169,000
Total Assets £0£6,577,154£8,132,553£7,935,448£9,990,707£11,754,000£2,729,000
Current Liabilities £0£3,509,980£3,701,310£5,082,648£9,072,488£15,023,000£1,224,000
Net Current Assets £0£3,067,174£4,431,243£2,852,800£918,219£-3,269,000£1,505,000
Total Net Worth £0£3,243,833£3,062,834£944,175£-961,270£1,745,000£505,000

Previous Names

  • PH MEDISAVERS LIMITED, active until 9 April 2013
  • PH HEALTHCARE LTD, active until 26 August 2010

Company Officers

  • WILSON, Neil Antony

    Secretary

    Appointed on 15 March 2016

     

    Colwood House
    158 Garth Road
    Morden
    Surrey
    SM4 4LZ

  • GREENWOOD, David

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    Colwood House
    158 Garth Road
    Morden
    Surrey
    SM4 4LZ

  • PRICHARD, Jason Matthew

    Director

    Appointed on 16 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    181 Richmond Road
    Kingston Upon Thames
    Surrey
    KT2 5DD

  • WILSON, Neil Antony

    Director

    Appointed on 15 March 2016

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1976

    Colwood House
    158 Garth Road
    Morden
    Surrey
    SM4 4LZ

  • GREENWOOD, David

    Secretary

    Appointed on 13 January 2009

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Accountant

    Walnut House
    Farnham Lane
    Haslemere
    Surrey
    GU27 1HE

  • PRICHARD, Jason Matthew

    Secretary

    Appointed on 5 April 2011

    Resigned on 15 March 2016

    Colwood House
    158 Garth Road
    Morden
    Surrey
    SM4 4LZ

  • BLUSTIN, Leslie Miles

    Director

    Appointed on 23 October 2012

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    Colwood House
    158 Garth Road
    Morden
    Surrey
    SM4 4LZ

  • GREENWOOD, David

    Director

    Appointed on 13 January 2009

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Walnut House
    Farnham Lane
    Haslemere
    Surrey
    GU27 1HE

  • HEATHCOTE, David Roy

    Director

    Appointed on 13 January 2009

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    6 Ballentyne Court
    17 Newsholme Drive
    London
    N21 1UF

  • HOLDAWAY, Mark John

    Director

    Appointed on 15 March 2016

    Resigned on 5 February 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Colwood House
    158 Garth Road
    Morden
    Surrey
    SM4 4LZ

  • HOLDAWAY, Mark John

    Director

    Appointed on 13 January 2009

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    Roebuck House
    Station Road
    Sunningdale
    Ascot
    Berkshire
    SL5 0QR

  • MURRAY, Gregory James

    Director

    Appointed on 13 January 2009

    Resigned on 15 March 2016

    Nationality: English

    Occupation: Director

    Month of birth: January 1949

    123 The Ridgeway
    Potters Bar
    Hertfordshire
    EN6 4BG

  • PRICHARD, Barry Peter

    Director

    Appointed on 5 April 2011

    Resigned on 15 March 2016

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1943

    Aldgate Lodge Church Rd
    Aldgate
    Ketton
    Stamford
    Lincolnshire
    PE9 3TD
    England

  • PRICHARD, Scott

    Director

    Appointed on 13 January 2009

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Grey Sands
    Sandy Lane
    Cobham
    Surrey
    KT11 2EL

This information was most recently updated 19/06/2018.

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Latest Filings

  1. 12 February 2018 Termination of appointment of Mark John Holdaway as a director on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Officers. Type: TM01. Barcode: X6ZNA048. Transaction: MzE5NzQ5OTMzMGFkaXF6a2N4.

  2. 6 February 2018 Registration of charge 067747050022, created on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Mortgage. Type: MR01. Barcode: X6Z8JB19. Transaction: MzE5NzA3NzI0MWFkaXF6a2N4.

  3. 19 January 2018 [View PDF]

    Action Date: 16 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XXKYJT. Transaction: MzE5NTY2ODgyMGFkaXF6a2N4.

  4. 9 January 2018 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6MABOQ3. Transaction: MzE5NDY4NjIwMGFkaXF6a2N4.

  5. 18 August 2017 Registration of charge 067747050021, created on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Mortgage. Type: MR01. Barcode: X6D3LT4A. Transaction: MzE4MzI1MzUyNGFkaXF6a2N4.

  6. 13 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0W75C. Transaction: MzE2NjYyNDUwOGFkaXF6a2N4.

  7. 10 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MWJQ0O. Transaction: MzE2NTg0NDUzNWFkaXF6a2N4.

  8. 4 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A55I76AX. Transaction: MzE0NzMyMTM5OGFkaXF6a2N4.

  9. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RDJSUVFhZGlxemtjeA.

  10. 29 March 2016 Registration of charge 067747050015, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTPT. Transaction: MzE0NTg3MTQzN2FkaXF6a2N4.

  11. 29 March 2016 Registration of charge 067747050007, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTO1. Transaction: MzE0NTg2NzM0N2FkaXF6a2N4.

  12. 29 March 2016 Registration of charge 067747050017, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTQ9. Transaction: MzE0NTg3MTkzNGFkaXF6a2N4.

  13. 29 March 2016 Registration of charge 067747050008, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTO9. Transaction: MzE0NTg2NzU3MmFkaXF6a2N4.

  14. 29 March 2016 Registration of charge 067747050020, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTQX. Transaction: MzE0NTg3MjQxMGFkaXF6a2N4.

  15. 29 March 2016 Registration of charge 067747050019, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTQP. Transaction: MzE0NTg3MjI0M2FkaXF6a2N4.

  16. 29 March 2016 Registration of charge 067747050010, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTOP. Transaction: MzE0NTg2ODg3NmFkaXF6a2N4.

  17. 29 March 2016 Registration of charge 067747050009, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTOH. Transaction: MzE0NTg2ODQ4NWFkaXF6a2N4.

  18. 29 March 2016 Registration of charge 067747050006, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTNT. Transaction: MzE0NTg2NjQ2MGFkaXF6a2N4.

  19. 29 March 2016 Registration of charge 067747050013, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTPH. Transaction: MzE0NTg3MDkyNGFkaXF6a2N4.

  20. 29 March 2016 Registration of charge 067747050014, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTPL. Transaction: MzE0NTg3MTEzNGFkaXF6a2N4.

  21. 29 March 2016 Registration of charge 067747050016, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTQ1. Transaction: MzE0NTg3MTU0MmFkaXF6a2N4.

  22. 29 March 2016 Registration of charge 067747050018, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTQH. Transaction: MzE0NTg3MjEwNWFkaXF6a2N4.

  23. 29 March 2016 Registration of charge 067747050011, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTOX. Transaction: MzE0NTg3MDA4OGFkaXF6a2N4.

  24. 29 March 2016 Registration of charge 067747050012, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: A53SLTP5. Transaction: MzE0NTg3MDc1NmFkaXF6a2N4.

  25. 21 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X537UAJL. Transaction: MzE0NDQ4NDg3MGFkaXF6a2N4.

  26. 21 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X537UCP4. Transaction: MzE0NDQ4NTUyN2FkaXF6a2N4.

  27. 18 March 2016 Termination of appointment of Scott Prichard as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X5305SE9. Transaction: MzE0NDM4MDYzN2FkaXF6a2N4.

  28. 18 March 2016 Termination of appointment of Leslie Miles Blustin as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X5305SGP. Transaction: MzE0NDM4MDY1M2FkaXF6a2N4.

  29. 18 March 2016 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5305SKP. Transaction: MzE0NDM4MDY3NWFkaXF6a2N4.

  30. 18 March 2016 Termination of appointment of Jason Matthew Prichard as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM02. Barcode: X5305RUY. Transaction: MzE0NDM4MDU3NmFkaXF6a2N4.

  31. 18 March 2016 Termination of appointment of Gregory James Murray as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X5305RXU. Transaction: MzE0NDM4MDU3MmFkaXF6a2N4.

  32. 18 March 2016 Termination of appointment of Barry Peter Prichard as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X5305RP5. Transaction: MzE0NDM4MDUxNGFkaXF6a2N4.

  33. 18 March 2016 Appointment of Mr Neil Antony Wilson as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP03. Barcode: X5305ROH. Transaction: MzE0NDM4MDUwNWFkaXF6a2N4.

  34. 18 March 2016 Appointment of Mr Neil Antony Wilson as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X5305R7E. Transaction: MzE0NDM4MDQxOWFkaXF6a2N4.

  35. 18 March 2016 Appointment of Mr David Greenwood as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X5305QUH. Transaction: MzE0NDM4MDI3NGFkaXF6a2N4.

  36. 18 March 2016 Appointment of Mr Mark John Holdaway as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X5305Q8Y. Transaction: MzE0NDM4MDE0MGFkaXF6a2N4.

  37. 16 March 2016 Registration of charge 067747050005, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: X52USL9O. Transaction: MzE0NDE2MzE3NGFkaXF6a2N4.

  38. 11 March 2016 Registration of charge 067747050004, created on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Mortgage. Type: MR01. Barcode: X52KCZ4H. Transaction: MzE0MzkwMDIxMWFkaXF6a2N4.

  39. 25 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCZ1A8. Transaction: MzE0MDQzMjM4NGFkaXF6a2N4.

  40. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOSWR. Transaction: MzEzMjM4MDYwNWFkaXF6a2N4.

  41. 17 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRYSJ. Transaction: MzExMzY4MTAyM2FkaXF6a2N4.

  42. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAMKI. Transaction: MzEwODgyNTMyN2FkaXF6a2N4.

  43. 31 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L30LNC94. Transaction: MzA5MzY4ODQ2M2FkaXF6a2N4.

  44. 28 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X30HOQDC. Transaction: MzA5MzQ0NDc2NGFkaXF6a2N4.

  45. 29 October 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2K10VRM. Transaction: MzA4NzgxMzc1NWFkaXF6a2N4.

  46. 26 July 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2DAK6C2. Transaction: MzA4MjIzMzIyNGFkaXF6a2N4.

  47. 25 July 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2D7ZWB6. Transaction: MzA4MjE0NTI2M2FkaXF6a2N4.

  48. 9 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25XWUOH. Transaction: MzA3NTk0ODYwM2FkaXF6a2N4.

  49. 29 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X211Y49F. Transaction: MzA3MTg5MTkxOGFkaXF6a2N4.

  50. 12 November 2012 Appointment of Mr Leslie Miles Blustin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJOEAO. Transaction: MzA2NzMzNjUwNGFkaXF6a2N4.

  51. 7 November 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1KS801T. Transaction: MzA2NzExMzIyMWFkaXF6a2N4.

  52. 6 November 2012 Termination of appointment of Mark Holdaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4BA1N. Transaction: MzA2NzA0NDcwNWFkaXF6a2N4.

  53. 6 November 2012 Termination of appointment of David Heathcote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4B9UI. Transaction: MzA2NzA0NDYzN2FkaXF6a2N4.

  54. 1 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1KFTUEO. Transaction: MzA2Njg0MDk2NmFkaXF6a2N4.

  55. 1 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Njg0MDY2MGFkaXF6a2N4.

  56. 1 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Njg0MDYwOGFkaXF6a2N4.

  57. 1 November 2012 Sub-division of shares on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Capital. Type: SH02. Barcode: A1KFAZK2. Transaction: MzA2Njg0MDQ1NWFkaXF6a2N4.

  58. 30 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1DZ241C. Transaction: MzA2MTU4NzAxNWFkaXF6a2N4.

  59. 2 May 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A17QFFO0. Transaction: MzA1Njg3NjgxM2FkaXF6a2N4.

  60. 30 April 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X17Y0YHV. Transaction: MzA1NjY4NjgzNmFkaXF6a2N4.

  61. 12 May 2011 Appointment of Mr Jason Matthew Prichard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLCSAU2S. Transaction: MzAzNzA3NDg5MmFkaXF6a2N4.

  62. 12 May 2011 Termination of appointment of David Greenwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLCLDU2O. Transaction: MzAzNzA3NDI2NGFkaXF6a2N4.

  63. 12 May 2011 Appointment of Mr Barry Peter Prichard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLCHEU2L. Transaction: MzAzNzA3MzkxOWFkaXF6a2N4.

  64. 12 May 2011 Termination of appointment of David Greenwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLBPAU2O. Transaction: MzAzNzA3MTY2OGFkaXF6a2N4.

  65. 18 March 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AX2BXSJS. Transaction: MzAzNDA1MDg2OGFkaXF6a2N4.

  66. 3 March 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XXKWOS4U. Transaction: MzAzMzI0Nzc1MWFkaXF6a2N4.

  67. 3 March 2011 Director's details changed for Mark Holdaway on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XXKWNS4T. Transaction: MzAzMzI0NzY0MWFkaXF6a2N4.

  68. 15 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDM3NjEwMmFkaXF6a2N4.

  69. 13 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APN5YQL0. Transaction: MzAzMDM3NjAzN2FkaXF6a2N4.

  70. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODM0MzM0MmFkaXF6a2N4.

  71. 28 October 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: AN503OMF. Transaction: MzAyNjA1NTI5MWFkaXF6a2N4.

  72. 26 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIQY6MU2. Transaction: MzAyMjE2MjYyN2FkaXF6a2N4.

  73. 26 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIQY7MU3. Transaction: MzAyMjE2MjM2MmFkaXF6a2N4.

  74. 4 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUP3KM9B. Transaction: MzAyMTE0NzI4N2FkaXF6a2N4.

  75. 3 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV43IM8O. Transaction: MzAyMTAzNzIwNWFkaXF6a2N4.

  76. 30 March 2010 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XA4U8IQL. Transaction: MzAxMjUzNDU5NGFkaXF6a2N4.

  77. 9 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XS7ZTGHL. Transaction: MzAwNjczMTU1OWFkaXF6a2N4.

  78. 9 January 2010 Director's details changed for Mr David Greenwood on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS7ZOGHG. Transaction: MzAwNjY3NDQxMWFkaXF6a2N4.

  79. 9 January 2010 Secretary's details changed for Mr David Anthony Greenwood on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH03. Barcode: XS7ZNGHF. Transaction: MzAwNjY3NDQxMGFkaXF6a2N4.

  80. 8 January 2010 Director's details changed for Mark Holdaway on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS7ZQGHI. Transaction: MzAwNjY3NDQxM2FkaXF6a2N4.

  81. 8 January 2010 Director's details changed for Scott Prichard on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS7ZSGHK. Transaction: MzAwNjY3NDQxNWFkaXF6a2N4.

  82. 8 January 2010 Director's details changed for Gregory James Murray on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS7ZRGHJ. Transaction: MzAwNjY3NDQxNGFkaXF6a2N4.

  83. 8 January 2010 Director's details changed for David Roy Heathcote on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS7ZPGHH. Transaction: MzAwNjY3NDQxMmFkaXF6a2N4.

  84. 10 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAFUFAL3. Transaction: MjAzNDg2MDkyNmFkaXF6a2N4.

  85. 31 March 2009 Director appointed scott prichard logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A8CM56ZQ. Transaction: MjAyOTUyODM1NmFkaXF6a2N4.

  86. 7 February 2009 Director appointed david roy heathcote [View PDF]

    Category: Officers. Type: 288a. Barcode: A8CM36ZO. Transaction: MjAyNTI4NzAyN2FkaXF6a2N4.

  87. 7 February 2009 Director appointed mark holdaway [View PDF]

    Category: Officers. Type: 288a. Barcode: A8CM46ZP. Transaction: MjAyNTI4Njk3M2FkaXF6a2N4.

  88. 7 February 2009 Secretary appointed david anthony greenwood [View PDF]

    Category: Officers. Type: 288a. Barcode: A8CM66ZR. Transaction: MjAyNTI4Njg1NWFkaXF6a2N4.

  89. 7 February 2009 Director appointed david anthony greenwood [View PDF]

    Category: Officers. Type: 288a. Barcode: A8CM76ZS. Transaction: MjAyNTI4Njc3N2FkaXF6a2N4.

  90. 7 February 2009 Director appointed gregory james murray [View PDF]

    Category: Officers. Type: 288a. Barcode: A8CM86ZT. Transaction: MjAyNTI4NjY3MWFkaXF6a2N4.

  91. 1 February 2009 Ad 13/01/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3N2I6XN. Transaction: MjAyNDY4NjM2MGFkaXF6a2N4.

  92. 21 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzg3ODQ5N2FkaXF6a2N4.

  93. 16 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCQ6M5PL. Transaction: MjAyMDM5Nzc2NmFkaXF6a2N4.

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