Age UK

Company Registration Number: 06825798

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age UK is a Private Company Limited by Guarantee first registered on 20 February 2009. Its current registered address is in London.

Registered Address

TAVIS HOUSE
1 - 6 TAVISTOCK SQUARE
LONDON
WC1H 9NA

There are 40 companies currently registered at this postcode, including this one.

All companies at WC1H 9NA

Registration Data

Company Number

06825798

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £28,786,000£0£0£0£0£0
Current Assets £25,834,000£29,144,000£22,528,000£27,937,000£27,646,000£29,354,000
of which Cash £8,513,000£11,724,000£4,422,000£4,931,000£7,996,000£6,982,000
Total Assets £54,620,000£29,144,000£22,528,000£27,937,000£27,646,000£29,354,000
Current Liabilities £24,901,000£24,001,000£22,609,000£31,781,000£28,175,000£24,430,000
Net Current Assets £933,000£5,143,000£-81,000£-3,844,000£-529,000£4,924,000
Total Net Worth £29,719,000£27,645,000£19,144,000£13,363,000£20,051,000£12,607,000

Previous Names

No previous names

Company Officers

  • LYNCH, Agnes

    Secretary

    Appointed on 27 November 2014

     

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • CHURCHILL, Lawrence

    Director

    Appointed on 21 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • FUGE, Bernadette, Dr

    Director

    Appointed on 20 February 2009

     

    Nationality: British

    Occupation: Retired Medical Civil Servant

    Month of birth: July 1946

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • GREENHALGH, Jeremy Edward

    Director

    Appointed on 20 February 2009

     

    Nationality: British

    Occupation: Partner - Private Equity Company

    Month of birth: June 1963

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • HAMMOND, Timothy Richard William

    Director

    Appointed on 20 February 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1959

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • HUGHES, Christopher Carl

    Director

    Appointed on 20 February 2009

     

    Nationality: British

    Occupation: Strategy And Development Consultant

    Month of birth: August 1950

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • HUNTER, David Edgar

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • JEFFREY, Dianne Michelle

    Director

    Appointed on 20 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • TOWNSEND, Christina, Dr

    Director

    Appointed on 21 May 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • WAUGH, Simon John

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • WILKINSON, Nicholas Guy

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1966

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • HARVEY, Mark Ian

    Secretary

    Appointed on 18 May 2009

    Resigned on 28 March 2014

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • ABLETT, Timothy Andrew

    Director

    Appointed on 30 January 2013

    Resigned on 27 May 2013

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1949

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • BRACKEN, Lucy Eleanor

    Director

    Appointed on 27 July 2012

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Osteopath

    Month of birth: February 1966

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • BRIERS, John Gerard

    Director

    Appointed on 27 March 2014

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1960

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • CATHCART, Henry Strachan

    Director

    Appointed on 20 February 2009

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Retired Banker

    Month of birth: October 1940

    Aingarth
    Fort Road
    Kilcreggan
    G84 0LQ

  • CUSACK, Patrick

    Director

    Appointed on 20 February 2009

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1938

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • FRASER, David James

    Director

    Appointed on 1 October 2013

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1952

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • KYLE, Glyn

    Director

    Appointed on 20 February 2009

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: June 1962

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • MCCORMACK, Brendan George, Professor

    Director

    Appointed on 20 February 2009

    Resigned on 27 November 2013

    Nationality: Irish

    Occupation: Nurse

    Month of birth: August 1962

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • NEWELL, Priscilla Jane

    Director

    Appointed on 20 February 2009

    Resigned on 19 February 2015

    Nationality: British

    Occupation: Chair, Royal Mail Pension Trust

    Month of birth: April 1944

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • VINCENT, Michael Geoffrey

    Director

    Appointed on 20 February 2009

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: June 1949

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • WALSH, Pauline Anne

    Director

    Appointed on 20 February 2009

    Resigned on 19 February 2012

    Nationality: British

    Occupation: Chief Officer Charity

    Month of birth: September 1949

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • WESSON, Jane Louise

    Director

    Appointed on 20 February 2009

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Lawyer/Non Exec Director

    Month of birth: February 1953

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • WILLIAMS, John Robert, Professor

    Director

    Appointed on 20 February 2009

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Professor Of Law

    Month of birth: June 1950

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • WISEMAN, Hilary May

    Director

    Appointed on 20 February 2009

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: September 1951

    5 Laxton Close
    Locks Heath
    Southampton
    SO31 6WN

  • WRIGHT, James Robertson Graeme

    Director

    Appointed on 22 May 2009

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Retired University Administrator

    Month of birth: June 1939

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 March 2016 Annual return made up to 20 February 2016 no member list [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52F3W54. Transaction: MzE0MzcyOTQ4NGFkaXF6a2N4.

  2. 5 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0RD5L. Transaction: MzEzMjM3OTY2OGFkaXF6a2N4.

  3. 20 August 2015 Termination of appointment of John Gerard Briers as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4E7JLLT. Transaction: MzEyOTMyNjE5NmFkaXF6a2N4.

  4. 16 June 2015 Appointment of Dr Christina Townsend as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X49NL3D4. Transaction: MzEyNTI1OTUzOWFkaXF6a2N4.

  5. 16 June 2015 Appointment of Mr Lawrence Churchill as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X49NL06S. Transaction: MzEyNTI1ODkwOWFkaXF6a2N4.

  6. 28 April 2015 Termination of appointment of Priscilla Jane Newell as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM01. Barcode: X469395C. Transaction: MzEyMjEzMjU2MmFkaXF6a2N4.

  7. 17 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0STYwVDJhZGlxemtjeA.

  8. 3 March 2015 Annual return made up to 20 February 2015 no member list [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5QZF. Transaction: MzExODM2MTU1M2FkaXF6a2N4.

  9. 2 December 2014 Appointment of Agnes Lynch as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP03. Barcode: X3LX7LUH. Transaction: MzExMjU5NTY0NWFkaXF6a2N4.

  10. 17 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I3QNY1. Transaction: MzEwOTQwNjc4NGFkaXF6a2N4.

  11. 23 July 2014 Director's details changed for Nicholsa Wilkinson on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Officers. Type: CH01. Barcode: X3CR9HMX. Transaction: MzEwNDI4NDUyM2FkaXF6a2N4.

  12. 18 July 2014 Termination of appointment of Mark Ian Harvey as a secretary on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM02. Barcode: X3CECXUO. Transaction: MzEwNDAxNDAyNmFkaXF6a2N4.

  13. 17 June 2014 Appointment of Nicholsa Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8D3R6. Transaction: MzEwMjA1NDQwNWFkaXF6a2N4.

  14. 4 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: E2YJQ2E1. Transaction: MzEwMTMyMDk3OGFkaXF6a2N4.

  15. 16 May 2014 Director's details changed for John Gerard Briars on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH01. Barcode: X37ZZ121. Transaction: MzEwMDE2ODg2MmFkaXF6a2N4.

  16. 14 May 2014 Appointment of John Gerard Briars as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UT98Z. Transaction: MzEwMDA1ODQ0NGFkaXF6a2N4.

  17. 9 May 2014 Termination of appointment of Glyn Kyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HVYLU. Transaction: MzA5OTc1MTAxOWFkaXF6a2N4.

  18. 9 May 2014 Termination of appointment of Lucy Bracken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HVYG2. Transaction: MzA5OTc1MTAwNGFkaXF6a2N4.

  19. 9 April 2014 Termination of appointment of John Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H6FSP. Transaction: MzA5Nzk3MDY0MGFkaXF6a2N4.

  20. 9 April 2014 Termination of appointment of Michael Vincent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H6FPL. Transaction: MzA5Nzk3MDYzM2FkaXF6a2N4.

  21. 9 April 2014 Termination of appointment of Patrick Cusack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H6FJE. Transaction: MzA5Nzk3MDU5OWFkaXF6a2N4.

  22. 12 March 2014 Annual return made up to 20 February 2014 no member list [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33IR5T5. Transaction: MzA5NjE0MjQxNmFkaXF6a2N4.

  23. 26 February 2014 Termination of appointment of David Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32IDXOB. Transaction: MzA5NTI4Njc0NWFkaXF6a2N4.

  24. 26 February 2014 Termination of appointment of Brendan Mccormack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32IDX6X. Transaction: MzA5NTI4NjY0MWFkaXF6a2N4.

  25. 3 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTg1NTAwMWFkaXF6a2N4.

  26. 6 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHYRZE. Transaction: MzA5MDIwOTgxMGFkaXF6a2N4.

  27. 24 October 2013 Appointment of Simon John Waugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLKVKB. Transaction: MzA4NzQ5NTA0OGFkaXF6a2N4.

  28. 9 October 2013 Appointment of Mr David James Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILDBB5. Transaction: MzA4NjY3Mjg0MWFkaXF6a2N4.

  29. 9 October 2013 Termination of appointment of James Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILD9EB. Transaction: MzA4NjY3MjExN2FkaXF6a2N4.

  30. 17 June 2013 Termination of appointment of Timothy Ablett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR4BRN. Transaction: MzA3OTg4MDI0MWFkaXF6a2N4.

  31. 21 March 2013 Annual return made up to 20 February 2013 no member list [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24KW0RE. Transaction: MzA3NDkxNDgzN2FkaXF6a2N4.

  32. 4 February 2013 Appointment of Mr Timothy Andrew Ablett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HHHYZ. Transaction: MzA3MjIyMzM1N2FkaXF6a2N4.

  33. 4 February 2013 Termination of appointment of Jane Wesson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HHESB. Transaction: MzA3MjIyMjMxNGFkaXF6a2N4.

  34. 3 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Y8LL. Transaction: MzA3MDM3ODIzNGFkaXF6a2N4.

  35. 19 November 2012 Appointment of Mrs Lucy Eleanor Bracken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1QNXK. Transaction: MzA2NzczMDUyMmFkaXF6a2N4.

  36. 19 November 2012 Termination of appointment of Pauline Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1QKBE. Transaction: MzA2NzcyOTQ3OWFkaXF6a2N4.

  37. 10 April 2012 Annual return made up to 20 February 2012 no member list [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X16KXH06. Transaction: MzA1NTU4MTY3OWFkaXF6a2N4.

  38. 29 March 2012 Secretary's details changed for Mr Mark Ian Harvey on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH03. Barcode: X15Q58I0. Transaction: MzA1NDk5NjY0MmFkaXF6a2N4.

  39. 29 March 2012 Director's details changed for Mr James Robertson Graeme Wright on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q4IXT. Transaction: MzA1NDk4ODMzOGFkaXF6a2N4.

  40. 29 March 2012 Director's details changed for Professor John Robert Williams on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q4HVM. Transaction: MzA1NDk4Nzk3N2FkaXF6a2N4.

  41. 29 March 2012 Director's details changed for Jane Louise Wesson on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q4H36. Transaction: MzA1NDk4NzY1NWFkaXF6a2N4.

  42. 29 March 2012 Director's details changed for Pauline Anne Walsh on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q4GLC. Transaction: MzA1NDk4NzU0OWFkaXF6a2N4.

  43. 29 March 2012 Director's details changed for Mr Michael Geoffrey Vincent on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q4G0Z. Transaction: MzA1NDk4NzI5NmFkaXF6a2N4.

  44. 29 March 2012 Director's details changed for Priscilla Jane Newell on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q4FAB. Transaction: MzA1NDk4NzA4MGFkaXF6a2N4.

  45. 29 March 2012 Director's details changed for Professor Brendan George (Professor) Mccormack on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q4E1T. Transaction: MzA1NDk4NjU1M2FkaXF6a2N4.

  46. 29 March 2012 Director's details changed for Glyn Kyle on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q4DIW. Transaction: MzA1NDk4NjQyNmFkaXF6a2N4.

  47. 29 March 2012 Director's details changed for Christopher Carl Hughes on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q4CCI. Transaction: MzA1NDk4NTk1N2FkaXF6a2N4.

  48. 29 March 2012 Director's details changed for Timothy Richard William Hammond on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q4BHU. Transaction: MzA1NDk4NTY5MmFkaXF6a2N4.

  49. 29 March 2012 Director's details changed for Mr Jeremy Edward Greenhalgh on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q4AUY. Transaction: MzA1NDk4NTQ1MWFkaXF6a2N4.

  50. 29 March 2012 Director's details changed for Dr Bernadette Fuge on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q49IS. Transaction: MzA1NDk4NDk5N2FkaXF6a2N4.

  51. 29 March 2012 Director's details changed for Patrick Cusack on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q48C2. Transaction: MzA1NDk4NDU2OGFkaXF6a2N4.

  52. 28 March 2012 Appointment of Mr David Edgar Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NKOLE. Transaction: MzA1NDkzMjE5NGFkaXF6a2N4.

  53. 27 March 2012 Termination of appointment of Hilary Wiseman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KYR3T. Transaction: MzA1NDg1Mjk2MGFkaXF6a2N4.

  54. 17 January 2012 Director's details changed for Mrs Dianne Michelle Jeffrey on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10PEXRD. Transaction: MzA1MDgzODA1NWFkaXF6a2N4.

  55. 14 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE4LSZX1. Transaction: MzA0ODk2Nzg5NGFkaXF6a2N4.

  56. 2 September 2011 Registered office address changed from Tavis House 1-6 Tavistick Square London WC1H 9NA England on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Address. Type: AD01. Barcode: XN65CX7B. Transaction: MzA0MzE3NTUzNGFkaXF6a2N4.

  57. 1 September 2011 Registered office address changed from York House 207-221 Pentonville Road London N1 9UZ on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMN1NX6X. Transaction: MzA0MzA4ODQ3MmFkaXF6a2N4.

  58. 16 March 2011 Annual return made up to 20 February 2011 no member list [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X1SUOSHH. Transaction: MzAzMzkxOTEzMWFkaXF6a2N4.

  59. 31 January 2011 Amended group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AGVM3R67. Transaction: MzAzMTM3MDA5NWFkaXF6a2N4.

  60. 6 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVTZLQ7F. Transaction: MzAyOTg3NzkxOWFkaXF6a2N4.

  61. 17 March 2010 Annual return made up to 20 February 2010 no member list [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X3P1IID3. Transaction: MzAxMTY5MjAxM2FkaXF6a2N4.

  62. 17 March 2010 Director's details changed for Jane Louise Wesson on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3P1EIDZ. Transaction: MzAxMTY4ODg5MWFkaXF6a2N4.

  63. 17 March 2010 Director's details changed for Mr James Robertson Graeme Wright on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3P1HID2. Transaction: MzAxMTY4ODg5NGFkaXF6a2N4.

  64. 17 March 2010 Director's details changed for Christopher Carl Hughes on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3P1AIDV. Transaction: MzAxMTY4ODg4N2FkaXF6a2N4.

  65. 17 March 2010 Director's details changed for Professor John Robert Williams on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3P1FID0. Transaction: MzAxMTY4ODg5MmFkaXF6a2N4.

  66. 17 March 2010 Director's details changed for Dr Bernadette Fuge on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3P18IDT. Transaction: MzAxMTY4ODg4NWFkaXF6a2N4.

  67. 17 March 2010 Director's details changed for Hilary May Wiseman on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3P1GID1. Transaction: MzAxMTY4ODg5M2FkaXF6a2N4.

  68. 17 March 2010 Director's details changed for Michael Geoffrey Vincent on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3P1DIDY. Transaction: MzAxMTY4ODg5MGFkaXF6a2N4.

  69. 17 March 2010 Director's details changed for Professor Brendan Mccormack on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3P1BIDW. Transaction: MzAxMTY4ODg4OGFkaXF6a2N4.

  70. 17 March 2010 Director's details changed for Priscilla Jane Newell on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3P1CIDX. Transaction: MzAxMTY4ODg4OWFkaXF6a2N4.

  71. 17 March 2010 Director's details changed for Timothy Richard William Hammond on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3P19IDU. Transaction: MzAxMTY4ODg4NmFkaXF6a2N4.

  72. 17 March 2010 Director's details changed for Patrick Cusack on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3P17IDS. Transaction: MzAxMTY4ODg4NGFkaXF6a2N4.

  73. 7 December 2009 Appointment of Mr James Robertson Graeme Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCPP4FLR. Transaction: MzAwNDQyNTg0NmFkaXF6a2N4.

  74. 29 October 2009 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XTCE8EIK. Transaction: MzAwMTc2MjcyMGFkaXF6a2N4.

  75. 29 May 2009 Appointment terminated director henry cathcart [View PDF]

    Category: Officers. Type: 288b. Barcode: XH5AVA97. Transaction: MjAzNDAyMjQzOWFkaXF6a2N4.

  76. 20 May 2009 Secretary appointed mr mark ian harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: XETTP9ZU. Transaction: MjAzMzI3MjI4OWFkaXF6a2N4.

  77. 20 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L9Q6C7JS. Transaction: MjAyNjMwNDQ3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.