Navigo Health and Social Care Cic

Company Registration Number: 07458926

Company registered in England and Wales

Approximate Location Map

Registered Address

NAVIGO HOUSE
3-7 BRIGHOWGATE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN32 0QE

There are 7 companies currently registered at this postcode, including this one.

All companies at DN32 0QE

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.
Navigo Health and Social Care Cic is a Community Interest Company first registered on 2 December 2010. Its current registered address is in Grimsby, North East Lincolnshire.

Registration Data

Company Number

07458926

Company Category

Community Interest Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA032286

Registration Start Date

21 December 2013

Registration Expiry Date

20 December 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £3,541,545£2,964,647£3,718,622£4,432,668£3,300,203£2,690,541
of which Cash £2,172,304£1,140,953£1,998,953£3,024,467£2,871,724£2,123,791
Total Assets £3,541,545£2,964,647£3,718,622£4,432,668£3,300,203£2,690,541
Current Liabilities £3,103,688£2,761,979£2,410,244£2,445,244£2,411,771£2,476,821
Net Current Assets £437,857£202,668£1,308,378£1,987,424£888,432£213,720
Total Net Worth £1,989,869£2,040,503£2,046,225£2,566,027£1,023,859£299,559

Previous Names

  • NELMH CIC, active until 6 January 2011

Company Officers

  • GRAY, Julie

    Secretary

    Appointed on 23 May 2012

     

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE
    England

  • BEETON, Simon John

    Director

    Appointed on 24 January 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1976

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE
    England

  • HUNTER, Thomas Henry

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE
    England

  • LAVERY, Kathryn Yvonne

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1951

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE

  • LEWINGTON, Elizabeth Jane

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Nhs Director

    Month of birth: February 1958

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE
    England

  • MELLING, Richard Andrew

    Director

    Appointed on 20 September 2017

     

    Nationality: British

    Occupation: Senior Practitioner (Social Worker)

    Month of birth: January 1974

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE

  • REEVE, Michael

    Director

    Appointed on 28 September 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1966

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE

  • SAJJAD, Aamer, Dr

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Consultant Psychiatrist

    Month of birth: September 1975

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE

  • SALT, Julie

    Director

    Appointed on 24 May 2017

     

    Nationality: British

    Occupation: Council Employee

    Month of birth: July 1965

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE

  • WATERHOUSE, Andrew Lee

    Director

    Appointed on 23 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE

  • BOND, Kevin

    Director

    Appointed on 2 December 2010

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1960

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE
    England

  • BRAITHWAITE, Ray

    Director

    Appointed on 14 September 2011

    Resigned on 9 July 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1951

    The Eleanor Centre
    Eleanor Street
    Grimsby
    North East Lincolnshire
    DN32 9EA

  • BRITT, Victoria Jane

    Director

    Appointed on 14 September 2011

    Resigned on 26 September 2012

    Nationality: English

    Occupation: Medical Business Manager

    Month of birth: February 1957

    The Eleanor Centre
    Eleanor Street
    Grimsby
    North East Lincolnshire
    DN32 9EA

  • CHASE, Michael William

    Director

    Appointed on 1 October 2015

    Resigned on 26 April 2017

    Nationality: British

    Occupation: Unemployed

    Month of birth: July 1968

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE

  • FLINTOFT, Christopher Barry, Dr

    Director

    Appointed on 24 January 2011

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1969

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE
    England

  • GIERYNSKI, Wojciech Grzegorz

    Director

    Appointed on 11 January 2011

    Resigned on 31 December 2012

    Nationality: Polish

    Occupation: Consultant Psychiatrist

    Month of birth: November 1970

    The Eleanor Centre
    Eleanor Street
    Grimsby
    North East Lincolnshire
    DN32 9EA

  • KUCHARSKA PIETURA, Kate, Dr

    Director

    Appointed on 17 December 2010

    Resigned on 11 January 2012

    Nationality: British Polish

    Occupation: Consultant Psychiatrist Medical Director

    Month of birth: February 1971

    The Eleanor Centre
    Eleanor Street
    Grimsby
    North East Lincolnshire
    DN32 9EA

  • KUCHARSKA-PIETURA, Kate, Dr

    Director

    Appointed on 1 January 2013

    Resigned on 8 July 2014

    Nationality: British/Polish

    Occupation: Consultant Psychiatrist

    Month of birth: February 1971

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE
    England

  • LANSLEY, David Jeremy, Dr

    Director

    Appointed on 13 July 2011

    Resigned on 21 May 2015

    Nationality: British

    Occupation: General Practitioner

    Month of birth: March 1960

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE
    England

  • MILLS, Peter Mc Michael, Cllr

    Director

    Appointed on 8 June 2011

    Resigned on 9 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1934

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE
    England

  • O'BRIEN, Samantha Elizabeth

    Director

    Appointed on 10 July 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: N/A

    Month of birth: March 1967

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE
    England

  • OXBY, Ray John, Cllr

    Director

    Appointed on 26 November 2014

    Resigned on 21 May 2015

    Nationality: British

    Occupation: Councillor

    Month of birth: March 1956

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE

  • SMITH, Janine

    Director

    Appointed on 12 December 2012

    Resigned on 20 September 2017

    Nationality: British

    Occupation: Opmh Service Manager

    Month of birth: June 1975

    Navigo House
    3-7 Brighowgate
    Grimsby
    North East Lincolnshire
    DN32 0QE
    England

This information was most recently updated 29/12/2018.

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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. 10 December 2018 [View PDF]

    Action Date: 2 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KI9TX6. Transaction: MzIyMTY2Mjk5NmFkaXF6a2N4.

  2. 30 October 2018 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S7G9WX1C. Transaction: MzIxNzM0NDI2OGFkaXF6a2N4.

  3. 30 October 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdHOVo3UkRhZGlxemtjeA.

  4. 19 October 2018 Group of companies' accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7G9Z7RL. Transaction: MzIxNzM1MTA0N2FkaXF6a2N4.

  5. 3 September 2018 Director's details changed for Mr Simon John Beeton on 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Officers. Type: CH01. Barcode: X7DPXWA0. Transaction: MzIxMzUzODA2NGFkaXF6a2N4.

  6. 12 December 2017 [View PDF]

    Action Date: 2 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L3H9NS. Transaction: MzE5MjYzODQxNWFkaXF6a2N4.

  7. 26 October 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6H0OWIY. Transaction: MzE4ODc2NjEyOGFkaXF6a2N4.

  8. 25 September 2017 Appointment of Mr Richard Andrew Melling as a director on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: AP01. Barcode: X6FIHI09. Transaction: MzE4NTk5OTA4M2FkaXF6a2N4.

  9. 22 September 2017 Termination of appointment of Janine Smith as a director on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: TM01. Barcode: X6FIHJ8R. Transaction: MzE4NTk5OTE0MWFkaXF6a2N4.

  10. 26 May 2017 Appointment of Ms Julie Salt as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: AP01. Barcode: X678AKCR. Transaction: MzE3NjcyNDc3OWFkaXF6a2N4.

  11. 28 April 2017 Termination of appointment of Michael William Chase as a director on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: TM01. Barcode: X65BLKS1. Transaction: MzE3NDY0MzE1NWFkaXF6a2N4.

  12. 5 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70CVT. Transaction: MzE2MzU3ODE5NGFkaXF6a2N4.

  13. 29 November 2016 Appointment of Mr Andrew Lee Waterhouse as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5KR6TIO. Transaction: MzE2MzAxOTA5MmFkaXF6a2N4.

  14. 10 October 2016 Appointment of Mr Michael Reeve as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: X5HC1W69. Transaction: MzE1OTM2ODc4OWFkaXF6a2N4.

  15. 15 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F75DCQ. Transaction: MzE1NzQ3Njk5N2FkaXF6a2N4.

  16. 15 August 2016 Termination of appointment of Kevin Bond as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DEOAUG. Transaction: MzE1NTEyOTg5OWFkaXF6a2N4.

  17. 29 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUlJBU09hZGlxemtjeA.

  18. 20 July 2016 Director's details changed for Mr Simon Beeton on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BLBPPT. Transaction: MzE1MzMxODM4NGFkaXF6a2N4.

  19. 25 May 2016 Director's details changed for Dr Aamer Sajjad on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X57QJLDC. Transaction: MzE0OTM3OTg4M2FkaXF6a2N4.

  20. 25 February 2016 Appointment of Mrs Kathryn Yvonne Lavery as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X51GWRCP. Transaction: MzE0MjcwMjE1NmFkaXF6a2N4.

  21. 18 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaTjdSNDZhZGlxemtjeA.

  22. 4 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJCFHL. Transaction: MzEzNjgwMjcxMWFkaXF6a2N4.

  23. 23 October 2015 Registration of charge 074589260004, created on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IMNELF. Transaction: MzEzMzY3NDgzMWFkaXF6a2N4.

  24. 8 October 2015 Registration of charge 074589260003, created on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HM3XH5. Transaction: MzEzMjY3NTU3MmFkaXF6a2N4.

  25. 1 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQBZOZ. Transaction: MzEzMjA5Nzg1MGFkaXF6a2N4.

  26. 1 October 2015 Appointment of Mr Michael William Chase as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3Y1R4. Transaction: MzEzMjIwNjQ4M2FkaXF6a2N4.

  27. 1 October 2015 Termination of appointment of Samantha Elizabeth O'brien as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H3Y08O. Transaction: MzEzMjIwNTk0MmFkaXF6a2N4.

  28. 1 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S4GREN5U. Transaction: MzEzMjA5OTMzM2FkaXF6a2N4.

  29. 1 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHUUJaUDdhZGlxemtjeA.

  30. 27 May 2015 Termination of appointment of Ray John Oxby as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X489YLC3. Transaction: MzEyMzk3OTI4OWFkaXF6a2N4.

  31. 21 May 2015 Termination of appointment of David Jeremy Lansley as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X47UJ2NU. Transaction: MzEyMzY1NDAwNmFkaXF6a2N4.

  32. 5 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2K0OB. Transaction: MzExMjg3MDcyM2FkaXF6a2N4.

  33. 4 December 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3K5RUWZ. Transaction: MzExMTM1MTY1N2FkaXF6a2N4.

  34. 4 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLNjhKUzlhZGlxemtjeA.

  35. 3 December 2014 Statement of capital following an allotment of shares on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Capital. Type: SH01. Barcode: X3LXDA7F. Transaction: MzExMjcwNDAzNGFkaXF6a2N4.

  36. 26 November 2014 Appointment of Cllr Ray John Oxby as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3LHKDVL. Transaction: MzExMjE1NjA4M2FkaXF6a2N4.

  37. 26 September 2014 Termination of appointment of Christopher Barry Flintoft as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3H83EMB. Transaction: MzEwODI5NDM3NmFkaXF6a2N4.

  38. 30 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: R3C8RE9W. Transaction: MzEwNDQyOTM5N2FkaXF6a2N4.

  39. 11 July 2014 Appointment of Dr Aamer Sajjad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BW6914. Transaction: MzEwMzU5NDQ2NGFkaXF6a2N4.

  40. 11 July 2014 Termination of appointment of Kate Kucharska-Pietura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW65ZS. Transaction: MzEwMzU5MzU0OWFkaXF6a2N4.

  41. 11 July 2014 Termination of appointment of Peter Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW65OX. Transaction: MzEwMzU5MzQ4NmFkaXF6a2N4.

  42. 10 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWSNAJ. Transaction: MzA5MDM5NTg1OGFkaXF6a2N4.

  43. 5 December 2013 Statement of capital following an allotment of shares on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Capital. Type: SH01. Barcode: X2MJYZHM. Transaction: MzA5MDE0ODQzNmFkaXF6a2N4.

  44. 29 November 2013 Registered office address changed from the Eleanor Centre Eleanor Street Grimsby North East Lincolnshire DN32 9EA on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6WFXL. Transaction: MzA4OTc1MDY3OGFkaXF6a2N4.

  45. 24 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2CU3W5M. Transaction: MzA4MTc3ODEzMmFkaXF6a2N4.

  46. 24 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTc3ODA2OGFkaXF6a2N4.

  47. 24 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CV9CQH. Transaction: MzA4MTc3Njg2NWFkaXF6a2N4.

  48. 12 July 2013 Termination of appointment of Ray Braithwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHGNV5. Transaction: MzA4MTQ0NDEzOWFkaXF6a2N4.

  49. 12 July 2013 Appointment of Mrs Samantha Elizabeth O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHGNSH. Transaction: MzA4MTQ0NDExOWFkaXF6a2N4.

  50. 2 January 2013 Appointment of Dr Kate Kucharska-Pietura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6S3N7. Transaction: MzA3MDMwODg4OWFkaXF6a2N4.

  51. 2 January 2013 Termination of appointment of Wojciech Gierynski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6S1E0. Transaction: MzA3MDMwODIzMmFkaXF6a2N4.

  52. 24 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7P92R. Transaction: MzA2OTg5NzY4OWFkaXF6a2N4.

  53. 14 December 2012 Appointment of Mrs Janine Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRVBU1. Transaction: MzA2OTM5MjE2OGFkaXF6a2N4.

  54. 7 December 2012 Statement of capital following an allotment of shares on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Capital. Type: SH01. Barcode: X1N9SRYQ. Transaction: MzA2OTAwNjk0OWFkaXF6a2N4.

  55. 27 September 2012 Termination of appointment of Victoria Britt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBMA3C. Transaction: MzA2NDg1ODE1M2FkaXF6a2N4.

  56. 24 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1HVB94Y. Transaction: MzA2NDYwMzA5N2FkaXF6a2N4.

  57. 24 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDYwMzA0MmFkaXF6a2N4.

  58. 31 July 2012 Statement of capital following an allotment of shares on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Capital. Type: SH01. Barcode: X1EBHUWY. Transaction: MzA2MTcwMDQ3OGFkaXF6a2N4.

  59. 31 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E08O9M. Transaction: MzA2MTYxNjQ4N2FkaXF6a2N4.

  60. 12 June 2012 Appointment of Mrs Julie Gray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AY6RH6. Transaction: MzA1ODk5NTAxMWFkaXF6a2N4.

  61. 2 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A89BSG. Transaction: MzA1ODgyNjI5OWFkaXF6a2N4.

  62. 2 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A89BUJ. Transaction: MzA1ODgyNjAzM2FkaXF6a2N4.

  63. 16 May 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X190SK7K. Transaction: MzA1NzU3MTA5NmFkaXF6a2N4.

  64. 7 March 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X147TAHC. Transaction: MzA1MzcyMTY2NGFkaXF6a2N4.

  65. 11 January 2012 Appointment of Dr Wojciech Grzegorz Gierynski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10A282H. Transaction: MzA1MDU5NTIzNGFkaXF6a2N4.

  66. 11 January 2012 Termination of appointment of Kate Kucharska Pietura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10A1VZS. Transaction: MzA1MDU5MDg1NGFkaXF6a2N4.

  67. 22 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5CPT. Transaction: MzA0OTUzMjQxNGFkaXF6a2N4.

  68. 22 December 2011 Director's details changed for Cllr Peter Mc Michael Mills on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: X0OQ5CPL. Transaction: MzA0OTUxNTU1NWFkaXF6a2N4.

  69. 22 December 2011 Statement of capital following an allotment of shares on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Capital. Type: SH01. Barcode: X0OQ5PNV. Transaction: MzA0OTUxOTkxN2FkaXF6a2N4.

  70. 22 December 2011 Director's details changed for Mr Kevin Bond on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: X0OQ5COH. Transaction: MzA0OTUxNTUzNWFkaXF6a2N4.

  71. 22 December 2011 Director's details changed for Dr David Jeremy Lansley on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X0OQ5CPD. Transaction: MzA0OTUxNTU0NmFkaXF6a2N4.

  72. 22 December 2011 Director's details changed for Dr Christopher Barry Flintoft on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: X0OQ5CP5. Transaction: MzA0OTUxNTU0M2FkaXF6a2N4.

  73. 22 December 2011 Director's details changed for Victoria Jane Britt on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: X0OQ5COX. Transaction: MzA0OTUxNTUzNmFkaXF6a2N4.

  74. 22 December 2011 Director's details changed for Ray Braithwaite on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: X0OQ5COP. Transaction: MzA0OTUxNTUyOWFkaXF6a2N4.

  75. 22 December 2011 Director's details changed for Simon Beeton on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: X0OQ5CO9. Transaction: MzA0OTUxNTUzMGFkaXF6a2N4.

  76. 14 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQ4NjUyNGFkaXF6a2N4.

  77. 23 September 2011 Appointment of Ray Braithwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7WGCXRT. Transaction: MzA0NDMzNDI4OWFkaXF6a2N4.

  78. 23 September 2011 Appointment of Victoria Jane Britt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7WGBXRS. Transaction: MzA0NDMzNDExNWFkaXF6a2N4.

  79. 23 August 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: AHW0CWUP. Transaction: MzA0MjU1ODk0MmFkaXF6a2N4.

  80. 18 July 2011 Appointment of Dr David Jeremy Lansley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATYW2VTN. Transaction: MzA0MDU3OTI1M2FkaXF6a2N4.

  81. 28 June 2011 Appointment of Cllr Peter Mcmichael Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0IOHVA2. Transaction: MzAzOTU3ODA4N2FkaXF6a2N4.

  82. 31 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTM5MjUwNmFkaXF6a2N4.

  83. 28 January 2011 Appointment of Simon Beeton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH84XR5W. Transaction: MzAzMTI3MDUxMWFkaXF6a2N4.

  84. 28 January 2011 Appointment of Dr Christopher Barry Flintoft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH84WR5V. Transaction: MzAzMTI3MDM0M2FkaXF6a2N4.

  85. 12 January 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AR8ZGQIW. Transaction: MzAzMDI4NTcyNWFkaXF6a2N4.

  86. 11 January 2011 Appointment of Mr Thomas Henry Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUTOUQCH. Transaction: MzAzMDIyOTI2NWFkaXF6a2N4.

  87. 11 January 2011 Appointment of Dr Kate Kucharska Pietura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUTPJQC7. Transaction: MzAzMDIyODk5NWFkaXF6a2N4.

  88. 11 January 2011 Appointment of Elizabeth Jane Lewington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUTPIQC6. Transaction: MzAzMDIyNzg4NWFkaXF6a2N4.

  89. 11 January 2011 Registered office address changed from the Exchange Station Parade Harrogate North Yorkshire HG1 1DY on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: AUTPXQCL. Transaction: MzAzMDIyNzYzOGFkaXF6a2N4.

  90. 6 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUTPVQCJ. Transaction: MzAyOTg3MTA5OWFkaXF6a2N4.

  91. 6 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUTPWQCK. Transaction: MzAyOTg3MDYxOWFkaXF6a2N4.

  92. 2 December 2010 Incorporation of a Community Interest Company [View PDF]

    Category: Incorporation. Type: CICINC. Barcode: LF7OEPIG. Transaction: MzAyODExMzkzM2FkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 14:18:58 +0000