The Harlow Health Centres Trust Limited

Company Name	The Harlow Health Centres Trust Limited
Company Status	Active
Company Number	02955851
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 August 1994(29 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Patricia Larkin
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	03 November 1999(5 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Secretary Name	Patricia Larkin
Nationality	British
Status	Current
Appointed	15 December 2000(6 years, 4 months after company formation)
Appointment Duration	23 years, 4 months
Role	Retired Teacher
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Director Name	Byron Jones
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(17 years, 8 months after company formation)
Appointment Duration	12 years
Role	Consultant
Country of Residence	England
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Director Name	Mr Anthony John Evans
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(25 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Director Name	Mrs Jill Rowlinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Director Name	Ms Tracy Manzi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Director Name	Mr William Ernest Rammell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(29 years, 2 months after company formation)
Appointment Duration	7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Director Name	Ms Jane Marie Greer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(29 years, 2 months after company formation)
Appointment Duration	7 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Director Name	Anne Marie Vanner
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	General Practitioner
Correspondence Address	21 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT

Director Name	Martin Lawn
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Tye Cottage Tye Green Village Harlow Essex CM18 6QY

Director Name	Lady Patricia Nanette Gibberd
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Marsh Lane Harlow Essex CM17 0NA

Director Name	Arthur Stanley Newens
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Martin Lawn
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Finance Director (Nhs)
Country of Residence	England
Correspondence Address	Tye Cottage Tye Green Village Harlow Essex CM18 6QY

Director Name	John Seymour Cave
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 year after company formation)
Appointment Duration	16 years, 9 months (resigned 15 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Fore Street Harlow Essex CM17 0AB

Director Name	Pamela Heeks
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(2 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (resigned 11 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Director Name	Mr Derek Gordon Fenny
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(2 years, 4 months after company formation)
Appointment Duration	25 years (resigned 09 January 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Director Name	Mary Jackson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2011)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	1 Paddock Mead Harlow Essex CM18 7RP

Director Name	Mr Stephen James Lemay
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(20 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Director Name	Ms Sam Jane Fancett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Director Name	Mr John James Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Director Name	Ms Maureen Pearman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(24 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 December 2019)
Role	Community Leisure And Cultural Services Manager
Country of Residence	England
Correspondence Address	Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Director Name	Prof Luigi Gerard Martini
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(25 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2022)
Role	Chief Scientist
Country of Residence	England
Correspondence Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.hhct.org.uk/
Telephone	01279 453976
Telephone region	Bishops Stortford

Location

Registered Address	The Latton Bush Centre Southern Way Harlow Essex CM18 7BL
Region	East of England
Constituency	Harlow
County	Essex
Ward	Staple Tye
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,184,209
Net Worth	£14,727,868
Cash	£240,133
Current Liabilities	£1,489,786

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Charges

29 March 1999	Delivered on: 9 April 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies obligations and liabilities whatsoever due or to become due from the company or any company from time to time which is a holding company or subsidiary of the company to the chargee on any account whatsoever and in any mabnner whatsoever under the provisions of the deed of legal charge dated 29TH march 1998. Particulars: All right title benefit and interest in and to all monies owed to the company under the occupational leases in respct of osler house prentice place potter street harlow essex. See the mortgage charge document for full details. Outstanding
29 March 1999	Delivered on: 7 April 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£431,431 owed by the company to the chargee pursuant to the provisions of the legal charge and all monies premiums costs and expenses incurred or laid out vby the general practice finance coproration limited uder the provisions of the charge. Particulars: F/H property situate at the florence nightingale health centre langley harlow essex with fixtures and equipment by way of floating charge the company's undertakings property and assets and rights whatsoever abd wheresoever present and future. Outstanding
29 March 1999	Delivered on: 7 April 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies obligations and liabilities whatsoever due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company to the chargee on any account whatsoever and in any manner whatsoever under the provisions of the deed of legal charge dated 29TH march 1998. Particulars: All rights title benefits and interests to all monies owed to the company under the occupational leases please refer to form 395 for full details. See the mortgage charge document for full details. Outstanding
19 November 1998	Delivered on: 24 November 1998 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£4,664,900 due or to become due from the company to the chargee pursuant to the provisions of the legal charge and all monies premiums costs and expenses incurred or laid out by the chargee under any of the provisions of the legal charge and all monies obligations and liabilities due or to become due from the company or any holding company or subsidiary company of the company to the chargee on any account whatsoever including further advances. Particulars: F/H property situate at addison house health centre fourth avenue harlow essex together with any development carried out or to be carried out thereon and all fixtures and trade fixtures fittings and equipment floating charge all the company's whatsoever and wheresover present and/or future and the benefit of any equitable interest in any agreement for lease or underlease granted or to be granted in respect of the development or any part thereof. Undertaking and all property and assets. Outstanding
3 February 1998	Delivered on: 5 February 1998 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£1,693,220 and all other monies due from the company to the chargee under any provisions of the legal charge. All monies due or to become due from the company or any holding company or subsidiary company of the company on any account whatsoever with any other party or parties to the chargee. Particulars: F/H keats house bush fair harlow and all fixtures and trade fixtures fittings and equipment. By way of floating charge all the undertaking and all its property assets and rights whatsoever and wheresoever present and/or future.. See the mortgage charge document for full details. Outstanding
16 May 2017	Delivered on: 2 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 May 2017	Delivered on: 31 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land lying between great parndon road and fourth avenue on the south west of hamstel road harlow also known as addison house hamstel road harlow essex CM20 1DS and land adjoining addison house harlow CM20 1DP (freehold - EX55415 and EX704215). Outstanding
16 May 2017	Delivered on: 30 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Part of land shown as staple tye playing field harlow essex also known as land known as abercrombie lister house land lister house harlow essex CM18 7LU as demised in a transfer of part dated 16 may 2017 and made between (1) harlow urban district council and (2) the harlow heath health centres trust limited. Outstanding
16 May 2017	Delivered on: 30 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Keats house bush fair harlow (freehold - EX513667). Outstanding
9 February 2010	Delivered on: 12 February 2010 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the harlow health centres trust limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights, titles, benefits and interests of the company to all moneys from time to time due owing or incurred to the company under the lease in respect of f/h nuffield house minchen lane the stow harlow essex t/no:EX434311 EX549489 and EX747621 (formerly part of EX452904) see image for full details. Outstanding
20 October 2006	Delivered on: 26 October 2006 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the harlow health centres trust limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights, titles, benefits and interests of the company to all moneys from time to time due owing or incurred to the company under the lease in respect of florence nightingale health centre minton lane church langley harlow essex. See the mortgage charge document for full details. Outstanding
20 October 2006	Delivered on: 26 October 2006 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the harlow health centres trust limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: Florence nightingale health centre minton lane church langley harlow essex including all buildings, erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 July 2004	Delivered on: 17 July 2004 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed to a deed of legal charge dated 4 may 2001 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a nuffield house minchen lane the stow harlow essex together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance, all monies deposited on the terms set out in the principal deed. Outstanding
30 October 2003	Delivered on: 6 November 2003 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of sydenham house, monkswick road, harlow, essex. Outstanding
5 March 2003	Delivered on: 7 March 2003 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational leases in respect of lister house staple tye harlow essex, nuffield house minchen road the stow harlow essex, osler house prentice place potter street harlow essex (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details. Outstanding
4 May 2001	Delivered on: 17 May 2001 Persons entitled: The General Practice Finance Corporation Limited (As Trustee Fore Itself and Others) Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the harlow health centres trust limited and any company from time to time which is a holding company or subsidiary of the harlow health centres trust limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: 1A. sydenham house and land adjoining monkswick road harlow essex 2B.lister house staple tye harlow essex 3C. nuffield house minchen road the stow harlow essex 4D. osler house prentice place potter street harlow essex 5E. the florence nightingale health centre minton lane church langley harlow essex 6F. addison house health centre fourth avenue harlow essex 7G.keats house bush fair harlow essex together together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). See the mortgage charge document for full details. Outstanding
3 May 2001	Delivered on: 10 May 2001 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by harlow health centres trust limited and any company from time to time which is a holding company or subsidiary of harlow health centres trust limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational leases in respect of addison house health centre fourth ave,harlow essex. Outstanding
27 May 1999	Delivered on: 3 June 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the provisions of the deed of legal charge dated 3RD february 1998. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of keats house health centre bush fair harlow. See the mortgage charge document for full details. Outstanding
29 March 1999	Delivered on: 9 April 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£266,045 and all other monies due from the company andany company which is holding company or subsidiary of the company to the chargee on any account whatsoever under the provisions of the legal charge. Particulars: 1). l/h property situate at lister house staple tye harlow essex 2). f/h property k/a sydenham house monkswick road netteswell harlow essex 3). f/h property at nuffield house minchen road the stow harlow essex 4). f/h property k/a osler house prentice place potter street harlow essex together with fixtures fittings and equipment together with floating charge all the company's undertaking property assets rights whatsoever and wheresoever.. See the mortgage charge document for full details. Outstanding
29 March 1999	Delivered on: 9 April 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies obligations and liabilities whatsoever due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company to the chargee on any account whatsoever and in any manner whatsoever under the provisions of the deed of legal charge dated 29TH march 1998. Particulars: All rights title benefits and interest to all monies owed to the company under the occupational leases in respect of lister house staple tye harlow essex. See the mortgage charge document for full details. Outstanding
29 March 1999	Delivered on: 9 April 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignmment by way of charge Secured details: All monies obligations and liabilities whatsoever due or to become due from the company or any company from time to time which is a holding company or subsidiary of the company to the chargee on any account whatsoever and in any manner whatsoever under the provisions of the deed of legal charge dated 29TH march 1998. Particulars: All rights title benefits and interest to all monies owed to the company under the occupational leases in respect of sydenham house monkswick road netteswell harlow essex. See the mortgage charge document for full details. Outstanding
29 March 1999	Delivered on: 9 April 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies obligations and liabilities whatsoever due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company to the chargee on any account whatsoever and in any manner whatsoever under the provisions of the deed of legal charge dated 29TH march 1998. Particulars: All the company's right title benefits and interests to all monies owed to the company under the occupational leases in respct of nuffield house minchen road the stow harlow essex. See the mortgage charge document for full details. Outstanding
1 October 1996	Delivered on: 3 October 1996 Satisfied on: 27 April 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h or l/h property k/a nuffield house minchen road the stow harlow essex CM20 t/no. EX549489 and all buildings structures fixtures fixed plant machinery and equipment and any present and future goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 October 1996	Delivered on: 3 October 1996 Satisfied on: 27 April 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h or l/h property k/a sydenham house monkswick road nettleswell harlow essex CM20 3NU t/no.EX513668 and all buildings structures fixtures fixed plant machinery and equipment and any present and future goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 October 1996	Delivered on: 3 October 1996 Satisfied on: 27 April 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H or l/h property k/a land at brentall park off church langley way church langley harlow essex t/no. EX551435 and all buildings structures fixtures fixed plant machinery and equipment and any present and future goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 October 1996	Delivered on: 3 October 1996 Satisfied on: 27 April 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 October 2023	Appointment of Ms Jane Marie Greer as a director on 4 October 2023 (2 pages)
17 October 2023	Director's details changed for Mr William Ernest Rammell on 17 October 2023 (2 pages)
6 October 2023	Appointment of Mr William Ernest Rammell as a director on 1 October 2023 (2 pages)
15 August 2023	Accounts for a small company made up to 31 December 2022 (33 pages)
7 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
11 July 2023	Termination of appointment of Luigi Gerard Martini as a director on 9 September 2022 (1 page)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
9 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
27 July 2022	Termination of appointment of Stephen James Lemay as a director on 15 July 2022 (1 page)
22 June 2022	Appointment of Mrs Jill Rowlinson as a director on 25 March 2022 (2 pages)
19 June 2022	Appointment of Ms Tracy Manzi as a director on 25 March 2022 (2 pages)
28 February 2022	Termination of appointment of Derek Gordon Fenny as a director on 9 January 2022 (1 page)
11 August 2021	Termination of appointment of Pamela Heeks as a director on 11 June 2021 (1 page)
11 August 2021	Termination of appointment of Arthur Stanley Newens as a director on 3 March 2021 (1 page)
11 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
22 July 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
25 May 2021	Termination of appointment of John James Houston as a director on 12 April 2021 (1 page)
16 December 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
19 August 2020	Appointment of Mr Luigi Gerard Martini as a director on 13 March 2020 (2 pages)
19 August 2020	Termination of appointment of Maureen Pearman as a director on 1 December 2019 (1 page)
19 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
19 August 2020	Appointment of Mr Anthony John Evans as a director on 22 January 2020 (2 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
12 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
8 May 2019	Appointment of Ms Maureen Pearman as a director on 4 March 2019 (2 pages)
5 February 2019	Appointment of Mr John James Houston as a director on 30 November 2018 (2 pages)
17 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
30 May 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
10 April 2018	Termination of appointment of Sam Jane Fancett as a director on 8 December 2017 (1 page)
24 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 June 2017	Director's details changed for Pamela Heeks on 26 April 2017 (2 pages)
16 June 2017	Director's details changed for Pamela Heeks on 26 April 2017 (2 pages)
12 June 2017	Director's details changed for Director Byron Jones on 27 April 2017 (2 pages)
12 June 2017	Director's details changed for Director Byron Jones on 27 April 2017 (2 pages)
9 June 2017	Director's details changed for Arthur Stanley Newens on 26 April 2017 (2 pages)
9 June 2017	Director's details changed for Arthur Stanley Newens on 26 April 2017 (2 pages)
9 June 2017	Director's details changed for Patricia Larkin on 26 April 2017 (2 pages)
9 June 2017	Director's details changed for Mr Derek Gordon Fenny on 26 April 2017 (2 pages)
9 June 2017	Director's details changed for Mr Stephen James Lemay on 26 April 2017 (2 pages)
9 June 2017	Director's details changed for Patricia Larkin on 26 April 2017 (2 pages)
9 June 2017	Director's details changed for Mr Derek Gordon Fenny on 26 April 2017 (2 pages)
9 June 2017	Director's details changed for Mrs Sam Jane Fancett on 26 April 2017 (2 pages)
9 June 2017	Secretary's details changed for Patricia Larkin on 26 April 2017 (1 page)
9 June 2017	Director's details changed for Mrs Sam Jane Fancett on 26 April 2017 (2 pages)
9 June 2017	Secretary's details changed for Patricia Larkin on 26 April 2017 (1 page)
9 June 2017	Director's details changed for Mr Stephen James Lemay on 26 April 2017 (2 pages)
8 June 2017	Full accounts made up to 31 December 2016 (27 pages)
8 June 2017	Full accounts made up to 31 December 2016 (27 pages)
2 June 2017	Registration of charge 029558510026, created on 16 May 2017 (43 pages)
2 June 2017	Registration of charge 029558510026, created on 16 May 2017 (43 pages)
31 May 2017	Registration of charge 029558510025, created on 16 May 2017 (41 pages)
31 May 2017	Registration of charge 029558510025, created on 16 May 2017 (41 pages)
30 May 2017	Registration of charge 029558510023, created on 16 May 2017 (40 pages)
30 May 2017	Registration of charge 029558510024, created on 16 May 2017 (43 pages)
30 May 2017	Registration of charge 029558510023, created on 16 May 2017 (40 pages)
30 May 2017	Registration of charge 029558510024, created on 16 May 2017 (43 pages)
17 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
7 June 2016	Full accounts made up to 31 December 2015 (26 pages)
7 June 2016	Full accounts made up to 31 December 2015 (26 pages)
25 February 2016	Appointment of Mr Steve Lemay as a director on 10 April 2015 (2 pages)
25 February 2016	Appointment of Mr Steve Lemay as a director on 10 April 2015 (2 pages)
24 February 2016	Termination of appointment of Martin Lawn as a director on 8 December 2015 (1 page)
24 February 2016	Appointment of Mrs Sam Fancett as a director on 10 April 2015 (2 pages)
24 February 2016	Appointment of Mrs Sam Fancett as a director on 10 April 2015 (2 pages)
24 February 2016	Termination of appointment of Martin Lawn as a director on 8 December 2015 (1 page)
4 September 2015	Annual return made up to 5 August 2015 no member list (8 pages)
4 September 2015	Annual return made up to 5 August 2015 no member list (8 pages)
3 September 2015	Director's details changed for Patricia Larkin on 1 August 2015 (2 pages)
3 September 2015	Secretary's details changed for Patricia Larkin on 1 August 2015 (1 page)
3 September 2015	Secretary's details changed for Patricia Larkin on 1 August 2015 (1 page)
3 September 2015	Director's details changed for Patricia Larkin on 1 August 2015 (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (20 pages)
5 June 2015	Full accounts made up to 31 December 2014 (20 pages)
5 August 2014	Annual return made up to 5 August 2014 no member list (8 pages)
5 August 2014	Annual return made up to 5 August 2014 no member list (8 pages)
5 August 2014	Annual return made up to 5 August 2014 no member list (8 pages)
23 May 2014	Full accounts made up to 31 December 2013 (20 pages)
23 May 2014	Full accounts made up to 31 December 2013 (20 pages)
26 September 2013	Annual return made up to 5 August 2013 no member list (8 pages)
26 September 2013	Annual return made up to 5 August 2013 no member list (8 pages)
26 September 2013	Annual return made up to 5 August 2013 no member list (8 pages)
6 September 2013	Appointment of Mr Byron Jones as a director (2 pages)
6 September 2013	Appointment of Mr Byron Jones as a director (2 pages)
28 August 2013	Termination of appointment of Mary Jackson as a director (1 page)
28 August 2013	Termination of appointment of Mary Jackson as a director (1 page)
1 May 2013	Full accounts made up to 31 December 2012 (20 pages)
1 May 2013	Full accounts made up to 31 December 2012 (20 pages)
20 August 2012	Annual return made up to 5 August 2012 no member list (8 pages)
20 August 2012	Annual return made up to 5 August 2012 no member list (8 pages)
20 August 2012	Annual return made up to 5 August 2012 no member list (8 pages)
10 August 2012	Termination of appointment of John Cave as a director (1 page)
10 August 2012	Termination of appointment of John Cave as a director (1 page)
11 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 September 2011	Annual return made up to 5 August 2011 no member list (9 pages)
19 September 2011	Annual return made up to 5 August 2011 no member list (9 pages)
19 September 2011	Annual return made up to 5 August 2011 no member list (9 pages)
6 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 February 2011	Memorandum and Articles of Association (17 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 February 2011	Memorandum and Articles of Association (17 pages)
6 September 2010	Director's details changed for John Seymour Cave on 5 August 2010 (2 pages)
6 September 2010	Annual return made up to 5 August 2010 no member list (9 pages)
6 September 2010	Director's details changed for Pamela Heeks on 5 August 2010 (2 pages)
6 September 2010	Director's details changed for Arthur Stanley Newens on 5 August 2010 (2 pages)
6 September 2010	Director's details changed for John Seymour Cave on 5 August 2010 (2 pages)
6 September 2010	Director's details changed for John Seymour Cave on 5 August 2010 (2 pages)
6 September 2010	Director's details changed for Pamela Heeks on 5 August 2010 (2 pages)
6 September 2010	Director's details changed for Arthur Stanley Newens on 5 August 2010 (2 pages)
6 September 2010	Director's details changed for Mary Jackson on 5 August 2010 (2 pages)
6 September 2010	Director's details changed for Pamela Heeks on 5 August 2010 (2 pages)
6 September 2010	Annual return made up to 5 August 2010 no member list (9 pages)
6 September 2010	Director's details changed for Arthur Stanley Newens on 5 August 2010 (2 pages)
6 September 2010	Director's details changed for Mary Jackson on 5 August 2010 (2 pages)
6 September 2010	Annual return made up to 5 August 2010 no member list (9 pages)
6 September 2010	Director's details changed for Mary Jackson on 5 August 2010 (2 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 22 (7 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 22 (7 pages)
1 September 2009	Annual return made up to 05/08/09 (4 pages)
1 September 2009	Annual return made up to 05/08/09 (4 pages)
12 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
12 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
20 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
20 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 August 2008	Annual return made up to 05/08/08 (4 pages)
28 August 2008	Annual return made up to 05/08/08 (4 pages)
19 August 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
19 August 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
26 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
26 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 August 2007	Annual return made up to 05/08/07 363(288) ‐ Director's particulars changed (6 pages)
20 August 2007	Annual return made up to 05/08/07 363(288) ‐ Director's particulars changed (6 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
21 August 2006	Annual return made up to 05/08/06 (6 pages)
21 August 2006	Annual return made up to 05/08/06 (6 pages)
14 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
14 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 August 2005	Annual return made up to 05/08/05 363(288) ‐ Director's particulars changed (6 pages)
25 August 2005	Annual return made up to 05/08/05 363(288) ‐ Director's particulars changed (6 pages)
21 October 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
21 October 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
25 August 2004	Annual return made up to 05/08/04 (6 pages)
25 August 2004	Annual return made up to 05/08/04 (6 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (10 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (10 pages)
20 August 2003	Annual return made up to 05/08/03 (6 pages)
20 August 2003	Annual return made up to 05/08/03 (6 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
28 October 2002	Accounts for a small company made up to 31 March 2002 (10 pages)
28 October 2002	Accounts for a small company made up to 31 March 2002 (10 pages)
20 August 2002	Annual return made up to 05/08/02 (6 pages)
20 August 2002	Annual return made up to 05/08/02 (6 pages)
5 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
5 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
9 August 2001	Annual return made up to 05/08/01 (5 pages)
9 August 2001	Annual return made up to 05/08/01 (5 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Secretary resigned (1 page)
20 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
10 August 2000	Annual return made up to 05/08/00 363(288) ‐ Director's particulars changed (5 pages)
10 August 2000	Annual return made up to 05/08/00 363(288) ‐ Director's particulars changed (5 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
9 August 1999	Annual return made up to 05/08/99 (6 pages)
9 August 1999	Annual return made up to 05/08/99 (6 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
10 August 1998	Annual return made up to 05/08/98 (6 pages)
10 August 1998	Annual return made up to 05/08/98 (6 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 August 1997	Annual return made up to 05/08/97 363(288) ‐ Director's particulars changed (6 pages)
13 August 1997	Annual return made up to 05/08/97 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (4 pages)
3 October 1996	Particulars of mortgage/charge (4 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Annual return made up to 05/08/96 (4 pages)
31 July 1996	Annual return made up to 05/08/96 (4 pages)
28 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1995	Annual return made up to 05/08/95 (6 pages)
14 December 1995	Annual return made up to 05/08/95 (6 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
8 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
5 August 1994	Incorporation (20 pages)
5 August 1994	Incorporation (20 pages)

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