Ach of London LLP

Company Registration Number: OC306303

Limited Liability Partnership for England and Wales

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Ach of London LLP is a Limited Liability Partnership first registered on 11 December 2003. It was dissolved on 12 April 2016.

Registered Address

Units 6 & 7 Princeton Mews
167- 169 London Road
Kingston Upon Thames
Surrey
KT2 6PT

There are 305 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

OC306303

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Dissolved

Incorporation Date

11 December 2003

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

20 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

20 December 2015

Returns Last Made Up

11 December 2014

Returns Next Due

8 January 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,711,640£1,859,742£1,726,694£1,810,834£1,540,023
of which Cash £129,334£152,088£146,594£171,979£104,092
Total Assets £1,711,640£1,859,742£1,726,694£1,810,834£1,540,023
Current Liabilities £5,258£495,850£665,450£872,311£457,248
Net Current Assets £1,706,382£1,363,892£1,061,244£938,523£1,082,775
Total Net Worth £1,706,382£1,441,843£1,197,117£1,052,309£1,199,022

Previous Names

  • PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP, active until 11 March 2008
  • PARSONAGE GOLF LLP, active until 10 November 2004

Company Officers

  • BURKE, David Peter

    Llp Designated Member

    Appointed on 1 October 2014

     

    Month of birth: August 1966

    Unit 2
    Rectory Lane
    Loughton
    Essex
    IG10 2QZ
    England

  • AITCH CARE HOMES LONDON LIMITED

    Corporate Llp Designated Member

    Appointed on 15 February 2008

     

    Haslers
    Old Station Road
    Loughton
    Essex
    IG10 4PL

  • KTN ALMAYER LIMITED

    Corporate Llp Designated Member

    Appointed on 11 April 2014

     

    42
    Berkeley Square
    London
    W1J 5AW
    England

  • BARNES, Paul Martin

    Llp Designated Member

    Appointed on 15 February 2008

    Resigned on 11 July 2012

    Month of birth: September 1953

    8
    Copperkins Grove
    Amersham
    Buckinghamshire
    HP6 5QD

  • BEADLE, Mark Ronald Sydney

    Llp Designated Member

    Appointed on 6 May 2013

    Resigned on 11 April 2014

    Month of birth: December 1966

    Unit 2
    Buckingham Court
    Rectory Lane
    Loughton
    Essex
    IG10 2QZ
    United Kingdom

  • FLOOD, Peter Charles

    Llp Designated Member

    Appointed on 15 February 2008

    Resigned on 25 July 2010

    Month of birth: March 1953

    18 Sutherland House
    Repton Park
    Manor Road
    Woodford Green
    Essex
    IG8 8NS

  • GAY, Sharon

    Llp Designated Member

    Appointed on 11 December 2003

    Resigned on 15 February 2008

    Month of birth: January 1955

    452 Wingletye Lane
    Hornchurch

    RM11 3DA

  • HARDY, Michael

    Llp Designated Member

    Appointed on 1 February 2006

    Resigned on 12 July 2007

    Month of birth: December 1957

    The Oast House, Nash End
    Nash End, Bosbury
    Ledbury

    HR8 1JU

  • LINTON, Ralph Horsfield

    Llp Designated Member

    Appointed on 2 December 2004

    Resigned on 5 July 2005

    Month of birth: April 1962

    7 Twyhurst Court
    Highfield Road
    East Grinstead

    RH19 2SH

  • MAHONEY, Roger Alfred

    Llp Designated Member

    Appointed on 15 February 2008

    Resigned on 11 April 2014

    Month of birth: February 1950

    The Yett
    Burwood Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 4EW

  • MANOFF, Ashley Simon

    Llp Designated Member

    Appointed on 2 December 2004

    Resigned on 15 February 2008

    Month of birth: July 1972

    35 Hatley Avenue
    Barkingside

    IG6 2RH

  • MCELHINNEY, James

    Llp Designated Member

    Appointed on 20 July 2007

    Resigned on 31 December 2007

    Month of birth: August 1964

    34 Stephenson Wharf
    Apsley Lock Apsley
    Hemel Hempstead

    HP3 9WY

  • NEWMAN, Philip Roy

    Llp Designated Member

    Appointed on 11 December 2003

    Resigned on 1 December 2004

    Month of birth: August 1948

    The Elms
    21 Station Road
    Epping

    CM16 4HG

  • PASK, Raymond John

    Llp Designated Member

    Appointed on 1 November 2011

    Resigned on 10 September 2013

    Month of birth: June 1960

    32
    Badgers Way
    Thundersley
    Benfleet
    Essex
    SS7 1TR

  • PRECISION CARE LIMITED

    Llp Designated Member

    Appointed on 1 June 2006

    Resigned on 31 March 2007

    Haslers
    Old Station Road
    Loughton

    IG10 4PL

  • ROSE, Paul Clifford

    Llp Designated Member

    Appointed on 24 March 2005

    Resigned on 31 December 2007

    Month of birth: January 1960

    8 Mansfield Hill
    Chingford
    London

    E4 7JU

  • SASSE, David

    Llp Designated Member

    Appointed on 15 February 2008

    Resigned on 11 April 2014

    Month of birth: May 1950

    14
    Netherfield
    Thundersley
    Benfleet
    Essex
    SS7 1TY

  • SLOAN, Wilfred

    Llp Designated Member

    Appointed on 20 July 2007

    Resigned on 31 December 2007

    Month of birth: November 1958

    Broadwater Farm
    285 Broadwater Road
    West Malling

    ME19 6HT

  • STEDMAN, Simon Christoffer

    Llp Designated Member

    Appointed on 2 December 2004

    Resigned on 15 February 2008

    Month of birth: June 1966

    136 Glengall Road
    Woodford Green

    IG8 0DS

  • AHMED, Dinal

    Llp Member

    Appointed on 25 June 2005

    Resigned on 11 April 2014

    Month of birth: October 1980

    27
    Lime Avenue
    Brentwood
    Essex
    CM13 2DU

  • BARNES, Paul Martin

    Llp Member

    Appointed on 11 July 2012

    Resigned on 11 April 2014

    Month of birth: September 1953

    8
    Copperkins Grove
    Amersham
    Bucks
    HP6 5QD
    United Kingdom

  • BRADLEY, Andrew

    Llp Member

    Appointed on 1 April 2007

    Resigned on 11 April 2014

    Month of birth: September 1964

    137
    Wallwood Road
    Leytonstone
    London
    E11 1AQ

  • BURGESS, Alan Peter

    Llp Member

    Appointed on 3 December 2008

    Resigned on 11 April 2014

    Month of birth: November 1951

    8 Blackmore Way
    Blackmore End Wheathampstead
    St Albans

    AL4 8LJ

  • BURGESS, Cathy

    Llp Member

    Appointed on 3 December 2008

    Resigned on 27 July 2013

    Month of birth: February 1956

    8
    Blackmore Way
    Blackmore End
    Wheathampstead
    Herts
    AL4 8LJ

  • CAVADINO, Simon Paul

    Llp Member

    Appointed on 15 February 2008

    Resigned on 7 May 2013

    Month of birth: January 1974

    Haslers
    Old Station Road
    Loughton
    Essex
    IG10 4PL

  • COLBERT, Anthony Albert

    Llp Member

    Appointed on 3 November 2009

    Resigned on 11 April 2014

    Month of birth: February 1950

    66
    Smarts Lane
    Loughton
    Essex
    IG10 4BS

  • CROSBY, Janet Maureen

    Llp Member

    Appointed on 15 June 2009

    Resigned on 11 February 2014

    Month of birth: March 1950

    The End House
    Woodman Lane
    Sewardstonebury
    London
    E4 7QR

  • CROSBY, Stephen Clive

    Llp Member

    Appointed on 15 June 2009

    Resigned on 11 April 2014

    Month of birth: February 1950

    The End House
    Woodman Lane
    Sewardstonebury
    London
    E4 7QR

  • CROSBY PENSION SCHEME

    Llp Member

    Appointed on 20 January 2009

    Resigned on 11 April 2014

    Month of birth: February 1950

    The End House
    Woodman Lane
    Sewardstonebury
    London
    E4 7QR

  • DICKSON, Richard

    Llp Member

    Appointed on 25 June 2005

    Resigned on 11 April 2014

    Month of birth: October 1949

    Glen Tarras
    Nursery Road
    Loughton
    Essex
    IG10 4EF

  • DWYER, Rory George

    Llp Member

    Appointed on 22 September 2010

    Resigned on 11 April 2014

    Month of birth: November 1968

    4
    Riverside
    Windsor Road
    Egham
    Surrey
    TW20 0AA

  • EALEY, Grant Philip James

    Llp Member

    Appointed on 20 January 2009

    Resigned on 11 April 2014

    Month of birth: December 1955

    21
    Myrtle Avenue
    Ruislip
    Middlesex
    HA4 8SA

  • EALEY, Isobel

    Llp Member

    Appointed on 20 January 2009

    Resigned on 11 April 2014

    Month of birth: March 1956

    21
    Myrtle Avenue
    Ruislip
    Middlesex
    HA4 8SA

  • EALEY, Sam

    Llp Member

    Appointed on 20 January 2009

    Resigned on 12 April 2014

    Month of birth: April 1986

    21
    Myrtle Avenue
    Ruislip
    Middlesex
    HA4 8SA

  • FLOOD, Yvette

    Llp Member

    Appointed on 12 February 2014

    Resigned on 11 April 2014

    Month of birth: July 1965

    C/O Norman Heriz-Jones - Lorrells Llp
    Audrey House
    16 - 20 Ely Place
    London
    EC1N 6SN
    United Kingdom

  • GABRIEL, Claude

    Llp Member

    Appointed on 15 September 2009

    Resigned on 11 April 2014

    Month of birth: February 1940

    Naglerwiesenstrasse 10
    8049 Zurich
    Switzerland

  • HANIF, Francesca

    Llp Member

    Appointed on 12 February 2014

    Resigned on 10 April 2014

    Month of birth: October 1983

    C/O Norman Heriz-Jones - Lorrells Llp
    Audrey House
    16 - 20 Ely Place
    London
    EC1N 6SN
    United Kingdom

  • HANSON, Theresa

    Llp Member

    Appointed on 6 November 2006

    Resigned on 11 April 2014

    Month of birth: July 1966

    7
    Watson Avenue
    Chatham
    Kent
    ME5 9SH

  • JENKINS, Michelle

    Llp Member

    Appointed on 25 June 2005

    Resigned on 11 April 2014

    Month of birth: February 1967

    16
    Partridge Green
    Eltham
    London
    SE9 3JQ

  • MAHONEY, David

    Llp Member

    Appointed on 25 February 2009

    Resigned on 11 April 2014

    Month of birth: June 1943

    18
    Steward Road
    Bury St. Edmunds
    Suffolk
    IP33 2PW

  • MARTIN, Christine

    Llp Member

    Appointed on 5 February 2009

    Resigned on 1 December 2012

    Month of birth: July 1951

    Glentarras
    Nursery Road
    Loughton
    Essex
    IG10 4EF

  • MCLAREN, Karen

    Llp Member

    Appointed on 9 November 2006

    Resigned on 11 April 2014

    Month of birth: August 1960

    5
    Marston Walk
    Walderslade
    Chatham
    Kent
    ME5 9BZ

  • MESHER, Arthur

    Llp Member

    Appointed on 3 December 2008

    Resigned on 11 April 2014

    Month of birth: March 1965

    193
    Noak Hill Road
    Billericay
    Essex
    CM12 9UL

  • MESHER, Gillian

    Llp Member

    Appointed on 3 December 2008

    Resigned on 11 April 2014

    Month of birth: June 1964

    193
    Noak Hill Road
    Billericay
    Essex
    CM12 9UL

  • MOSS, Paul

    Llp Member

    Appointed on 3 December 2008

    Resigned on 11 April 2014

    Month of birth: March 1965

    Rustics
    Solesbridge Lane
    Chorleywood
    Herts
    WD3 5SW

  • NEWMAN, Louise

    Llp Member

    Appointed on 25 June 2005

    Resigned on 11 April 2014

    Month of birth: August 1958

    41
    The Lindens
    Loughton
    Essex
    IG10 3HS

  • O'REILLY, David

    Llp Member

    Appointed on 8 November 2005

    Resigned on 11 April 2014

    Month of birth: November 1961

    Passaroe House
    Passaroe Bray
    Co Wicklow
    Ireland

  • PASK, Raymond John

    Llp Member

    Appointed on 10 September 2013

    Resigned on 11 April 2014

    Month of birth: June 1960

    32
    Badgers Way
    Thundersley
    Benfleet
    Essex
    SS7 1TR
    United Kingdom

  • SASSE, Christopher

    Llp Member

    Appointed on 25 June 2005

    Resigned on 11 April 2014

    Month of birth: July 1978

    5
    Thorins Gate
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5ZH

  • SELLERS, Julie

    Llp Member

    Appointed on 10 April 2012

    Resigned on 11 April 2014

    Month of birth: November 1961

    49
    Smitham Downs Road
    Purley
    Surrey
    CR8 4NJ
    United Kingdom

  • SELLERS, Peter

    Llp Member

    Appointed on 10 April 2012

    Resigned on 11 April 2014

    Month of birth: June 1957

    49
    Smitham Downs Road
    Purley
    Surrey
    CR8 4NJ
    United Kingdom

  • SHIPP, Joanna

    Llp Member

    Appointed on 6 November 2006

    Resigned on 11 April 2014

    Month of birth: June 1982

    23
    Deer Park Way
    Waltham Abbey
    Essex
    EN9 3YN

  • SMITH, Brent Mccowan

    Llp Member

    Appointed on 1 October 2012

    Resigned on 11 April 2014

    Month of birth: February 1962

    Crawfords
    Nine Ashes Road
    Stondon Massey
    Brentwood
    Essex
    CM15 0ER

  • SPIBY, Melanie Louise

    Llp Member

    Appointed on 6 April 2009

    Resigned on 11 April 2014

    Month of birth: December 1977

    34 Christodoulou Sozou Street
    Pafos
    8035
    Cyprus

  • SPIBY, Terence

    Llp Member

    Appointed on 8 November 2005

    Resigned on 6 April 2009

    Month of birth: August 1948

    PO BOX 60723
    Paphos
    8107
    Cyprus

  • STEELE, Emma

    Llp Member

    Appointed on 20 January 2009

    Resigned on 11 April 2014

    Month of birth: October 1975

    21
    Myrtle Avenue
    Ruislip
    Middlesex
    HA4 8SA

  • STIMPSON, Perry Craig

    Llp Member

    Appointed on 8 December 2005

    Resigned on 11 April 2014

    Month of birth: September 1961

    8
    Kingscliffe Gardens
    Southfields
    London
    SW19 6NR

  • TANCOCK, Keith

    Llp Member

    Appointed on 1 November 2007

    Resigned on 27 June 2012

    Month of birth: November 1965

    78 Stockwell Road
    East Grinstead
    West Sussex
    RH19 4AU

  • TEBBUTT, Keith Barry

    Llp Member

    Appointed on 8 November 2005

    Resigned on 11 April 2014

    Month of birth: November 1959

    The Old House
    Corsley
    Groombridge
    East Sussex
    TN3 9QX

  • WALFORD, Peter

    Llp Member

    Appointed on 3 December 2008

    Resigned on 11 April 2014

    Month of birth: May 1950

    6
    Midsummer Circle
    Murray River Country Estate
    W.A. 6208
    Australia

  • WALFORD, Valda

    Llp Member

    Appointed on 3 December 2008

    Resigned on 11 April 2014

    Month of birth: November 1955

    10
    Elwell Street
    Secret Harbour
    Wa 6173
    Australia

  • WOOLFE, Marie

    Llp Member

    Appointed on 24 May 2010

    Resigned on 11 April 2014

    Month of birth: February 1946

    42
    Elmfield Road
    Potters Bar
    Hertfordshire
    EN6 2JJ

  • BWSIPP TRUSTEES LIMITED

    Corporate Llp Member

    Appointed on 1 January 2011

    Resigned on 11 April 2014

    St James House
    St James Square
    Cheltenham
    GL50 3PR

  • PRIVATE PENSION OF JEREMY WOLFF

    Corporate Llp Member

    Appointed on 21 July 2008

    Resigned on 11 April 2014

    Hornbuckle Mitchell
    Ground Floor
    Dolphyn Court 10-11 Great Turnstile
    London
    WC1V 7JU

  • THE TRUSTEES OF THE H+ML SMITH 1991 SETTLEMENT

    Corporate Llp Member

    Appointed on 3 December 2008

    Resigned on 11 April 2014

    Copper House
    88 Snakes Lane East
    Woodford Green
    Essex
    IG8 7HX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTQ5NzE0MmFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTc5NTY1OGFkaXF6a2N4.

  3. 15 January 2016 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: A4Y2Q7GA. Transaction: MzEzOTQxOTQ1OGFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: LLAR01. Barcode: X3ZNXJAR. Transaction: MzExNTk4NzEyM2FkaXF6a2N4.

  5. 23 January 2015 Member's details changed for Aitch Care Homes London Limited on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: LLCH02. Barcode: X3ZNXJAJ. Transaction: MzExNTk4NzExMGFkaXF6a2N4.

  6. 7 January 2015 Current accounting period shortened from 31 March 2015 to 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Accounts. Type: LLAA01. Barcode: X3YKSQOP. Transaction: MzExNDkwNDM2MGFkaXF6a2N4.

  7. 6 January 2015 Registered office address changed from C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield Road London SW19 3SE United Kingdom to Units 6 & 7 Princeton Mews 167- 169 London Road Kingston upon Thames Surrey KT2 6PT on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: LLAD01. Barcode: X3YI5MA1. Transaction: MzExNDc3OTQzMmFkaXF6a2N4.

  8. 22 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3IMBEC2. Transaction: MzEwOTc4NzAxMmFkaXF6a2N4.

  9. 9 October 2014 Appointment of Mr David Peter Burke as a member on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: LLAP01. Barcode: X3I623OX. Transaction: MzEwOTE2OTMyMGFkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from 42 Berkeley Square London W1J 5AW England to C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield Road London SW19 3SE on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: LLAD01. Barcode: X3F7FS2O. Transaction: MzEwNjMwMDM5NWFkaXF6a2N4.

  11. 2 May 2014 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: A36SWWKY. Transaction: MzA5OTMxODgzN2FkaXF6a2N4.

  12. 22 April 2014 Registered office address changed from 12 Berkeley Square London W1J 5AW England on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: LLAD01. Barcode: X36C5FIG. Transaction: MzA5ODU4NjA4MmFkaXF6a2N4.

  13. 17 April 2014 Termination of appointment of Peter Walford as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFYTK. Transaction: MzA5ODQ0MDgxMGFkaXF6a2N4.

  14. 17 April 2014 Termination of appointment of The Trustees of the H+Ml Smith 1991 Settlement as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFYN5. Transaction: MzA5ODQ0MDc1N2FkaXF6a2N4.

  15. 17 April 2014 Termination of appointment of Keith Tebbutt as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFYL6. Transaction: MzA5ODQ0MDc1NWFkaXF6a2N4.

  16. 17 April 2014 Termination of appointment of Perry Stimpson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFYJE. Transaction: MzA5ODQ0MDc1M2FkaXF6a2N4.

  17. 17 April 2014 Termination of appointment of Emma Steele as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFUNM. Transaction: MzA5ODQzOTg3OWFkaXF6a2N4.

  18. 17 April 2014 Termination of appointment of Joanna Shipp as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFUA3. Transaction: MzA5ODQzOTgxNmFkaXF6a2N4.

  19. 17 April 2014 Termination of appointment of Melanie Spiby as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFUKA. Transaction: MzA5ODQzOTgxM2FkaXF6a2N4.

  20. 17 April 2014 Termination of appointment of Brent Smith as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFUCR. Transaction: MzA5ODQzOTgyMWFkaXF6a2N4.

  21. 17 April 2014 Termination of appointment of Peter Sellers as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFU29. Transaction: MzA5ODQzOTc1OWFkaXF6a2N4.

  22. 17 April 2014 Termination of appointment of Julie Sellers as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFTZ5. Transaction: MzA5ODQzOTc1OGFkaXF6a2N4.

  23. 17 April 2014 Termination of appointment of David Sasse as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFTL7. Transaction: MzA5ODQzOTYzM2FkaXF6a2N4.

  24. 17 April 2014 Termination of appointment of Christopher Sasse as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFTJZ. Transaction: MzA5ODQzOTYyOWFkaXF6a2N4.

  25. 17 April 2014 Termination of appointment of David Sasse as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFTOI. Transaction: MzA5ODQzOTYzNWFkaXF6a2N4.

  26. 17 April 2014 Termination of appointment of Louise Newman as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFTAO. Transaction: MzA5ODQzOTU4NWFkaXF6a2N4.

  27. 17 April 2014 Termination of appointment of Paul Moss as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFT89. Transaction: MzA5ODQzOTU4M2FkaXF6a2N4.

  28. 17 April 2014 Termination of appointment of Gillian Mesher as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFT0Q. Transaction: MzA5ODQzOTUyNmFkaXF6a2N4.

  29. 17 April 2014 Termination of appointment of Arthur Mesher as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFSX6. Transaction: MzA5ODQzOTUyNGFkaXF6a2N4.

  30. 17 April 2014 Termination of appointment of Karen Mclaren as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFSQJ. Transaction: MzA5ODQzOTQzNGFkaXF6a2N4.

  31. 17 April 2014 Termination of appointment of Roger Mahoney as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZFPEO. Transaction: MzA5ODQzODY1MmFkaXF6a2N4.

  32. 17 April 2014 Member's details changed for Aitch Care Homes London Limited on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: LLCH02. Barcode: X35ZE0PK. Transaction: MzA5ODQyMTMwN2FkaXF6a2N4.

  33. 17 April 2014 Termination of appointment of Valda Walford as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDZ1N. Transaction: MzA5ODQyMDg0NGFkaXF6a2N4.

  34. 17 April 2014 Termination of appointment of Marie Woolfe as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDYUA. Transaction: MzA5ODQyMDcyMGFkaXF6a2N4.

  35. 17 April 2014 Termination of appointment of Private Pension of Jeremy Wolff as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDXU1. Transaction: MzA5ODQyMDQ0NmFkaXF6a2N4.

  36. 17 April 2014 Termination of appointment of Raymond Pask as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDXJK. Transaction: MzA5ODQyMDI5NmFkaXF6a2N4.

  37. 17 April 2014 Termination of appointment of David O'reilly as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDXHN. Transaction: MzA5ODQyMDI5NWFkaXF6a2N4.

  38. 17 April 2014 Termination of appointment of David Mahoney as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDX6I. Transaction: MzA5ODQyMDIyMGFkaXF6a2N4.

  39. 17 April 2014 Termination of appointment of Michelle Jenkins as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDVGP. Transaction: MzA5ODQxOTU5NGFkaXF6a2N4.

  40. 17 April 2014 Termination of appointment of Theresa Hanson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDV8G. Transaction: MzA5ODQxOTQ3OWFkaXF6a2N4.

  41. 17 April 2014 Termination of appointment of Francesca Hanif as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDV5F. Transaction: MzA5ODQxOTQwMGFkaXF6a2N4.

  42. 17 April 2014 Termination of appointment of Yvette Flood as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDUWQ. Transaction: MzA5ODQxOTM5NmFkaXF6a2N4.

  43. 17 April 2014 Termination of appointment of Claude Gabriel as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDUYZ. Transaction: MzA5ODQxOTM5OGFkaXF6a2N4.

  44. 17 April 2014 Termination of appointment of Isobel Ealey as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDUMP. Transaction: MzA5ODQxOTMwNGFkaXF6a2N4.

  45. 17 April 2014 Termination of appointment of Sam Ealey as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDUPT. Transaction: MzA5ODQxOTMwN2FkaXF6a2N4.

  46. 17 April 2014 Termination of appointment of Rory Dwyer as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDUBN. Transaction: MzA5ODQxOTIwOWFkaXF6a2N4.

  47. 17 April 2014 Termination of appointment of Grant Ealey as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDUD7. Transaction: MzA5ODQxOTIxMGFkaXF6a2N4.

  48. 17 April 2014 Termination of appointment of Richard Dickson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDU3M. Transaction: MzA5ODQxOTEyNWFkaXF6a2N4.

  49. 17 April 2014 Termination of appointment of Crosby Pension Scheme as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDU16. Transaction: MzA5ODQxOTEyMmFkaXF6a2N4.

  50. 17 April 2014 Termination of appointment of Anthony Colbert as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDTR4. Transaction: MzA5ODQxOTAzNWFkaXF6a2N4.

  51. 17 April 2014 Termination of appointment of Stephen Crosby as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDTSH. Transaction: MzA5ODQxOTA0MWFkaXF6a2N4.

  52. 17 April 2014 Termination of appointment of Alan Burgess as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDTFF. Transaction: MzA5ODQxODkwMWFkaXF6a2N4.

  53. 17 April 2014 Termination of appointment of Bwsipp Trustees Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDTJF. Transaction: MzA5ODQxODkwM2FkaXF6a2N4.

  54. 17 April 2014 Termination of appointment of Andrew Bradley as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDT6Q. Transaction: MzA5ODQxODc0NWFkaXF6a2N4.

  55. 17 April 2014 Termination of appointment of Mark Beadle as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDSXK. Transaction: MzA5ODQxODcyOGFkaXF6a2N4.

  56. 17 April 2014 Termination of appointment of Paul Barnes as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDSUW. Transaction: MzA5ODQxODcyN2FkaXF6a2N4.

  57. 17 April 2014 Termination of appointment of Dinal Ahmed as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X35ZDSL6. Transaction: MzA5ODQxODYzMmFkaXF6a2N4.

  58. 17 April 2014 Appointment of Ktn Almayer Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X35ZDSIQ. Transaction: MzA5ODQxODU2M2FkaXF6a2N4.

  59. 17 April 2014 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: LLAD01. Barcode: X35ZDREX. Transaction: MzA5ODQxODI0N2FkaXF6a2N4.

  60. 15 April 2014 Registration of charge 3063030001 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: A35VSO2P. Transaction: MzA5ODcwOTIwOGFkaXF6a2N4.

  61. 9 April 2014 Appointment of Francesca Hanif as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X35H5G7U. Transaction: MzA5Nzk2MjcyOWFkaXF6a2N4.

  62. 9 April 2014 Appointment of Yvette Flood as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X35H5G8A. Transaction: MzA5Nzk2MjczM2FkaXF6a2N4.

  63. 7 March 2014 Termination of appointment of Janet Crosby as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A32R8621. Transaction: MzA5NTg3OTUyN2FkaXF6a2N4.

  64. 29 January 2014 Annual return made up to 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: LLAR01. Barcode: X30KBRKW. Transaction: MzA5MzU0MzM0MGFkaXF6a2N4.

  65. 3 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M5WR1K. Transaction: MzA4OTk4Mjk5NWFkaXF6a2N4.

  66. 20 November 2013 Appointment of Mr Paul Martin Barnes as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2LJIIIO. Transaction: MzA4OTA4MzQ4MWFkaXF6a2N4.

  67. 20 November 2013 Termination of appointment of Christine Martin as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2LJH6F9. Transaction: MzA4OTA2OTY5MmFkaXF6a2N4.

  68. 20 November 2013 Termination of appointment of Simon Cavadino as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2LJH6FL. Transaction: MzA4OTA2OTY5NmFkaXF6a2N4.

  69. 20 November 2013 Termination of appointment of Paul Barnes as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2LJH654. Transaction: MzA4OTA2OTYzM2FkaXF6a2N4.

  70. 14 November 2013 Termination of appointment of Cathy Burgess as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2L3Z4IH. Transaction: MzA4ODc2NzEzM2FkaXF6a2N4.

  71. 17 September 2013 Appointment of Mr Raymond John Pask as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2H2R0R3. Transaction: MzA4NTE5MzQwMmFkaXF6a2N4.

  72. 16 September 2013 Termination of appointment of Raymond Pask as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2H057OP. Transaction: MzA4NTExMjE2MWFkaXF6a2N4.

  73. 9 July 2013 Appointment of Mark Ronald Sydney Beadle as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2C9OMUA. Transaction: MzA4MTI2MTAwMWFkaXF6a2N4.

  74. 24 April 2013 Appointment of Brent Mccowan Smith as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A26J45WG. Transaction: MzA3Njg2OTIwNGFkaXF6a2N4.

  75. 20 February 2013 Annual return made up to 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: LLAR01. Barcode: X22MRPB5. Transaction: MzA3MzE1NjI5M2FkaXF6a2N4.

  76. 19 February 2013 Termination of appointment of Keith Tancock as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X22K6RUJ. Transaction: MzA3MzA4MTA0M2FkaXF6a2N4.

  77. 19 February 2013 Member's details changed for Simon Paul Cavadino on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: LLCH01. Barcode: X22K6RUB. Transaction: MzA3MzA4MTA0MmFkaXF6a2N4.

  78. 19 February 2013 Appointment of Julie Sellers as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X22K6RSR. Transaction: MzA3MzA4MTAzN2FkaXF6a2N4.

  79. 19 February 2013 Appointment of Mr Peter Sellers as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X22K6RTV. Transaction: MzA3MzA4MTAzMWFkaXF6a2N4.

  80. 21 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUOP3N. Transaction: MzA2Nzg3Mzk1NmFkaXF6a2N4.

  81. 24 September 2012 Member's details changed for Keith Tancock on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: LLCH01. Barcode: X1I3TT40. Transaction: MzA2NDYyNDkyM2FkaXF6a2N4.

  82. 24 February 2012 Appointment of Bwsipp Trustees Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A138AL6Z. Transaction: MzA1MzAzNzEwMmFkaXF6a2N4.

  83. 13 January 2012 Annual return made up to 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: LLAR01. Barcode: X10F7CYJ. Transaction: MzA1MDY4NjUwM2FkaXF6a2N4.

  84. 17 November 2011 Appointment of Mr Raymond John Pask as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AMTWXZAR. Transaction: MzA0NzM2Mjk5N2FkaXF6a2N4.

  85. 17 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMOQKZA3. Transaction: MzA0NzM1NjQ2OWFkaXF6a2N4.

  86. 15 September 2011 Member's details changed for Mr Paul Martin Barnes on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: LLCH01. Barcode: AAP7NXII. Transaction: MzA0Mzg5MTc1NmFkaXF6a2N4.

  87. 15 September 2011 Member's details changed for Keith Tancock on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: LLCH01. Barcode: AAP7MXIH. Transaction: MzA0Mzg4NzAzMWFkaXF6a2N4.

  88. 28 March 2011 Member's details changed [View PDF]

    Category: Officers. Type: LLCH01. Barcode: AU7R2SPL. Transaction: MzAzNDU4MjQxNGFkaXF6a2N4.

  89. 28 March 2011 Member's details changed for Peter Walford on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: LLCH01. Barcode: AU7R3SPM. Transaction: MzAzNDU4MjAyNWFkaXF6a2N4.

  90. 15 March 2011 Annual return made up to 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: LLAR01. Barcode: AZ1Q9SCD. Transaction: MzAzMzgzOTUyOGFkaXF6a2N4.

  91. 10 February 2011 Appointment of Melanie Louise Spiby as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: ACD35RHF. Transaction: MzAzMjAxMzMwNmFkaXF6a2N4.

  92. 10 February 2011 Termination of appointment of Terence Spiby as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: ACD30RHA. Transaction: MzAzMjAxMzAyMWFkaXF6a2N4.

  93. 31 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCD6RQ63. Transaction: MzAyOTU4Mjc4MWFkaXF6a2N4.

  94. 25 November 2010 Appointment of Mr Rory George Dwyer as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AB373PD0. Transaction: MzAyNzYxNDQ1NGFkaXF6a2N4.

  95. 25 November 2010 Appointment of Marie Woolfe as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AB372PDZ. Transaction: MzAyNzYxNDE5MGFkaXF6a2N4.

  96. 27 October 2010 Member's details changed for Keith Tancock on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: LLCH01. Barcode: AP8I3OHX. Transaction: MzAyNTk4MzU2NWFkaXF6a2N4.

  97. 4 October 2010 Member's details changed for Simon Paul Cavadino on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: LLCH01. Barcode: A0QHDNUB. Transaction: MzAyNDQ5NTUxMWFkaXF6a2N4.

  98. 4 October 2010 Termination of appointment of Peter Flood as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A0QHENUC. Transaction: MzAyNDQ5NTQ0MGFkaXF6a2N4.

  99. 19 February 2010 Annual return made up to 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: LLAR01. Barcode: PM0W9HKH. Transaction: MzAwOTc5MTM4MWFkaXF6a2N4.

  100. 11 February 2010 Appointment of David Mahoney as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: PMTPRHEF. Transaction: MzAwOTI4NzM3MmFkaXF6a2N4.

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