St Clare West Essex Hospice Care Trust

Company Name	St Clare West Essex Hospice Care Trust
Company Status	Active
Company Number	03398955
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 July 1997(26 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Ronald Frank Morgan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(14 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Retired Medical Practitioner
Country of Residence	England
Correspondence Address	15 Curteys Old Road Harlow Essex CM17 0JG

Director Name	Mr Philip Thomas Birch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(20 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Regional Sales Manager & Project Lead
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mrs Jill Rowlinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(20 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Town Clerk
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Secretary Name	Mrs Jill Rowlinson
Status	Current
Appointed	28 September 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Mark Edward Astarita
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Dr Monica Bose
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Michael Guinan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Andrew Gordon Balfour
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(24 years after company formation)
Appointment Duration	2 years, 9 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mrs Katrina Mary Leighton-Hearn
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(24 years after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Dr Jeffrey Alan James Phillips
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(24 years after company formation)
Appointment Duration	2 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Nik Johnathan Hasler Wright
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Lawrence Charles Slade
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	John McLean Carr
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Consultant Electrical Engineer
Correspondence Address	5 The Avenue Bumbles Green Nazeing Essex EN9 2SE

Director Name	Anthony Gammon
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Retired
Correspondence Address	84 Fir Park Harlow Essex CM19 4JT

Director Name	Rev John Glasspool
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Clerk In Holy Orders
Correspondence Address	Theydon Garnon Rectory Fiddlers Hamlet Epping Essex CM16 7PQ

Director Name	Kenneth William Bushell
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Retired
Correspondence Address	25 Churchgate Street Harlow Essex CM17 0JT

Director Name	Letitia Frances Berry
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Accountant
Correspondence Address	22 Kendal Avenue Epping Essex CM16 4PW

Secretary Name	Isabelle Doreen Langridge
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Woodredon Close Roydon Harlow Essex CM19 5JD

Director Name	Christopher Frank James Foster
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1998(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 14 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Fyfield Ongar Essex CM5 0RH

Director Name	Ms Penny Butler
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 October 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	36 Buttondene Crescent Broxbourne Hertfordshire EN10 6RH

Director Name	Mrs Judith Wendy Davidson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(5 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 October 2012)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Cherith House Common Lane Little Easton Great Dunmow Essex CM6 2ES

Director Name	Rita Cutts
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 2006)
Role	Director Of Nursing
Correspondence Address	Tiverton Riverside Avenue Broxbourne Hertfordshire EN10 6QZ

Secretary Name	Sheila Joan Jones
Nationality	British
Status	Resigned
Appointed	15 September 2003(6 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 January 2012)
Role	Company Director
Correspondence Address	Cregneish Ickleton Road Elmdon Saffron Walden Essex CB11 4LT

Director Name	Martin Easteal
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2006)
Role	Retired
Correspondence Address	Lynbury Potter Street Harlow Essex CM17 9AE

Director Name	Mr Michael Robert Chapman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Goosebury Hall Epping Long Green Epping Essex CM16 6QN

Director Name	Mr John Sydney Frazer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(10 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	77 Copse Hill Harlow Essex CM19 4PP

Director Name	Mr Patrick Charles Stephen Foster
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(11 years, 7 months after company formation)
Appointment Duration	10 years (resigned 26 February 2019)
Role	Director Of Building Company
Country of Residence	United Kingdom
Correspondence Address	Tye Cottage Stonehill Road Roxwell Chelmsford Essex CM1 4NS

Director Name	Mr Anthony Clarke
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Willow House Beaumont Hill Great Dunmow Essex CM6 2AW

Director Name	Mrs Debbie Bodhanya
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(12 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 November 2016)
Role	Healthcare Manager
Country of Residence	United Kingdom
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Secretary Name	Mr Philip Antony Quincey
Status	Resigned
Appointed	06 January 2012(14 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr David John Dunkley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(15 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 June 2018)
Role	Independent IT Consultant
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Russell Edwin Cattell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2014(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	13 Larkspur Close College Fields Bishop's Stortford Hertfordshire CM23 4LL

Director Name	Mrs Wendy Ann Adams
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 April 2022)
Role	Registered Nurse
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mrs Deborah Claire Fielding
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(21 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2021)
Role	Ceo In The Nhs
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Adrian John Bannington
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Fabian Joseph Bullen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(24 years after company formation)
Appointment Duration	8 months, 1 week (resigned 05 April 2022)
Role	Senior Business Consultant
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mrs Carole Anne Bennett
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2022(24 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 September 2022)
Role	Ceo - School's Trust
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Contact

Website	stclare-hospice.co.uk

Location

Registered Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX
Region	East of England
Constituency	Harlow
County	Essex
Parish	North Weald Bassett
Ward	Hastingwood, Matching and Sheering Village
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,825,166
Net Worth	£5,863,967
Cash	£3,421,096
Current Liabilities	£307,468

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

22 December 1999	Delivered on: 12 January 2000 Satisfied on: 17 September 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stone barton hastingwood road hastingwood essex (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

22 December 1999

Delivered on: 12 January 2000
Satisfied on: 17 September 2014
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stone barton hastingwood road hastingwood essex (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

10 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
18 June 2023	Appointment of Mr Muntazir Haji as a director on 6 June 2023 (2 pages)
26 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 May 2023	Memorandum and Articles of Association (26 pages)
9 May 2023	Memorandum and Articles of Association (26 pages)
9 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 April 2023	Termination of appointment of Katrina Mary Leighton-Hearn as a director on 29 March 2023 (1 page)
10 March 2023	Appointment of Mrs Sarah Anne Howe as a director on 24 February 2023 (2 pages)
10 March 2023	Appointment of Mrs Melanie Claire Wright as a director on 24 February 2023 (2 pages)
30 November 2022	Amended group of companies' accounts made up to 31 March 2022 (47 pages)
31 October 2022	Termination of appointment of Carole Anne Bennett as a director on 15 September 2022 (1 page)
17 October 2022	Group of companies' accounts made up to 31 March 2022 (47 pages)
13 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
13 June 2022	Appointment of Mrs Carole Anne Bennett as a director on 7 June 2022 (2 pages)
10 June 2022	Appointment of Mr Lawrence Charles Slade as a director on 7 June 2022 (2 pages)
20 April 2022	Termination of appointment of Wendy Ann Adams as a director on 11 April 2022 (1 page)
9 April 2022	Termination of appointment of Fabian Joseph Bullen as a director on 5 April 2022 (1 page)
30 January 2022	Termination of appointment of Michael Guinan as a director on 26 January 2022 (1 page)
30 January 2022	Termination of appointment of Ronald Frank Morgan as a director on 26 January 2022 (1 page)
15 December 2021	Appointment of Mr Nik Johnathan Hasler Wright as a director on 13 December 2021 (2 pages)
29 September 2021	Termination of appointment of Adrian John Bannington as a director on 22 September 2021 (1 page)
19 September 2021	Termination of appointment of Andrew John Skelton as a director on 10 September 2021 (1 page)
19 September 2021	Termination of appointment of Graham James Randall as a director on 1 September 2021 (1 page)
7 August 2021	Group of companies' accounts made up to 31 March 2021 (43 pages)
4 August 2021	Appointment of Mr Andrew Gordon Balfour as a director on 27 July 2021 (2 pages)
4 August 2021	Termination of appointment of Deborah Claire Fielding as a director on 27 July 2021 (1 page)
4 August 2021	Appointment of Dr Jeffrey Alan James Phillips as a director on 27 July 2021 (2 pages)
4 August 2021	Appointment of Mr Fabian Joseph Bullen as a director on 27 July 2021 (2 pages)
4 August 2021	Appointment of Mrs Katrina Mary Leighton-Hearn as a director on 27 July 2021 (2 pages)
19 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
7 June 2021	Termination of appointment of Nik Johnathan Hasler Wright as a director on 1 June 2021 (1 page)
7 December 2020	Termination of appointment of David Fraser Thomson as a director on 2 December 2020 (1 page)
25 August 2020	Director's details changed for Mr David Fraser Thomson on 14 August 2020 (2 pages)
14 August 2020	Group of companies' accounts made up to 31 March 2020 (41 pages)
15 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
16 December 2019	Appointment of Dr Monica Bose as a director on 26 November 2019 (2 pages)
11 December 2019	Appointment of Mr Michael Guinan as a director on 2 December 2019 (2 pages)
11 December 2019	Appointment of Mr Adrian John Bannington as a director on 26 November 2019 (2 pages)
29 August 2019	Termination of appointment of Brian George Moore as a director on 21 August 2019 (1 page)
21 August 2019	Group of companies' accounts made up to 31 March 2019 (40 pages)
14 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
2 March 2019	Termination of appointment of Philip Antony Quincey as a director on 26 February 2019 (1 page)
2 March 2019	Termination of appointment of Patrick Charles Stephen Foster as a director on 26 February 2019 (1 page)
2 March 2019	Termination of appointment of Jennifer Ann Minihane as a director on 26 February 2019 (1 page)
6 December 2018	Appointment of Mrs Deborah Claire Fielding as a director on 26 November 2018 (2 pages)
6 December 2018	Appointment of Mr Mark Edward Astarita as a director on 26 November 2018 (2 pages)
28 September 2018	Appointment of Mrs Jill Rowlinson as a secretary on 28 September 2018 (2 pages)
28 September 2018	Termination of appointment of Philip Antony Quincey as a secretary on 28 September 2018 (1 page)
11 September 2018	Appointment of Mr Nik Johnathan Hasler Wright as a director on 30 August 2018 (2 pages)
1 August 2018	Group of companies' accounts made up to 31 March 2018 (38 pages)
9 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of David John Dunkley as a director on 20 June 2018 (1 page)
12 June 2018	Appointment of Mrs Jill Rowlinson as a director on 11 June 2018 (2 pages)
7 March 2018	Appointment of Mrs Wendy Ann Adams as a director on 27 February 2018 (2 pages)
6 March 2018	Appointment of Mr Philip Thomas Birch as a director on 27 February 2018 (2 pages)
30 August 2017	Termination of appointment of Russell Edwin Cattell as a director on 29 August 2017 (1 page)
30 August 2017	Termination of appointment of Russell Edwin Cattell as a director on 29 August 2017 (1 page)
18 August 2017	Termination of appointment of Gita Mehta as a director on 15 August 2017 (1 page)
18 August 2017	Termination of appointment of Gita Mehta as a director on 15 August 2017 (1 page)
9 August 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
9 August 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
30 November 2016	Termination of appointment of Debbie Bodhanya as a director on 29 November 2016 (1 page)
30 November 2016	Termination of appointment of Debbie Bodhanya as a director on 29 November 2016 (1 page)
29 July 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
29 July 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
3 March 2016	Appointment of Mr Graham James Randall as a director on 29 February 2016 (2 pages)
3 March 2016	Appointment of Mr Graham James Randall as a director on 29 February 2016 (2 pages)
9 December 2015	Termination of appointment of John Sydney Frazer as a director on 7 December 2015 (1 page)
9 December 2015	Termination of appointment of John Sydney Frazer as a director on 7 December 2015 (1 page)
5 August 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
5 August 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
13 July 2015	Annual return made up to 4 July 2015 no member list (13 pages)
13 July 2015	Annual return made up to 4 July 2015 no member list (13 pages)
13 July 2015	Annual return made up to 4 July 2015 no member list (13 pages)
22 June 2015	Appointment of Mrs Gita Mehta as a director on 26 May 2015 (2 pages)
22 June 2015	Appointment of Mrs Gita Mehta as a director on 26 May 2015 (2 pages)
12 May 2015	Registered office address changed from St Clare Hospice Centre Hastingwood Road Hastingwood Essex CM17 9JX to St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from St Clare Hospice Centre Hastingwood Road Hastingwood Essex CM17 9JX to St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX on 12 May 2015 (1 page)
15 December 2014	Appointment of Mr Russell Edwin Cattell as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Russell Edwin Cattell as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Russell Edwin Cattell as a director on 1 December 2014 (2 pages)
17 September 2014	Satisfaction of charge 1 in full (2 pages)
17 September 2014	Satisfaction of charge 1 in full (2 pages)
6 August 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
6 August 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
8 July 2014	Annual return made up to 4 July 2014 no member list (11 pages)
8 July 2014	Annual return made up to 4 July 2014 no member list (11 pages)
8 July 2014	Annual return made up to 4 July 2014 no member list (11 pages)
7 July 2014	Director's details changed for Dr Ronald Frank Morgan on 27 May 2014 (2 pages)
7 July 2014	Director's details changed for Dr Ronald Frank Morgan on 27 May 2014 (2 pages)
21 October 2013	Termination of appointment of Michael Chapman as a director (1 page)
21 October 2013	Termination of appointment of Michael Chapman as a director (1 page)
5 August 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
5 August 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
22 July 2013	Annual return made up to 4 July 2013 no member list (12 pages)
22 July 2013	Annual return made up to 4 July 2013 no member list (12 pages)
22 July 2013	Annual return made up to 4 July 2013 no member list (12 pages)
21 June 2013	Appointment of Mr Andrew John Skelton as a director (2 pages)
21 June 2013	Appointment of Mr Andrew John Skelton as a director (2 pages)
15 June 2013	Appointment of Mrs Jennifer Ann Minihane as a director (2 pages)
15 June 2013	Appointment of Mr David John Dunkley as a director (2 pages)
15 June 2013	Appointment of Mr David John Dunkley as a director (2 pages)
15 June 2013	Appointment of Mrs Jennifer Ann Minihane as a director (2 pages)
25 April 2013	Termination of appointment of Julie Kendall as a director (1 page)
25 April 2013	Termination of appointment of Julie Kendall as a director (1 page)
24 October 2012	Termination of appointment of Judith Davidson as a director (1 page)
24 October 2012	Termination of appointment of Judith Davidson as a director (1 page)
30 July 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
30 July 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
16 July 2012	Annual return made up to 4 July 2012 no member list (10 pages)
16 July 2012	Annual return made up to 4 July 2012 no member list (10 pages)
16 July 2012	Annual return made up to 4 July 2012 no member list (10 pages)
22 June 2012	Appointment of Dr Ronald Frank Morgan as a director (2 pages)
22 June 2012	Appointment of Dr Ronald Frank Morgan as a director (2 pages)
10 January 2012	Termination of appointment of Sheila Jones as a secretary (1 page)
10 January 2012	Appointment of Mr Philip Antony Quincey as a secretary (1 page)
10 January 2012	Appointment of Mr Philip Antony Quincey as a secretary (1 page)
10 January 2012	Termination of appointment of Sheila Jones as a secretary (1 page)
21 October 2011	Appointment of Mr David Fraser Thomson as a director (2 pages)
21 October 2011	Appointment of Mr David Fraser Thomson as a director (2 pages)
19 October 2011	Termination of appointment of John Scott as a director (1 page)
19 October 2011	Termination of appointment of John Scott as a director (1 page)
19 October 2011	Termination of appointment of Penny Butler as a director (1 page)
19 October 2011	Termination of appointment of Mukeshkumar Rajani as a director (1 page)
19 October 2011	Termination of appointment of Mukeshkumar Rajani as a director (1 page)
19 October 2011	Termination of appointment of Penny Butler as a director (1 page)
5 October 2011	Termination of appointment of Alastair Richardson as a director (1 page)
5 October 2011	Termination of appointment of Alastair Richardson as a director (1 page)
5 September 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
5 September 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
14 July 2011	Annual return made up to 4 July 2011 no member list (13 pages)
14 July 2011	Annual return made up to 4 July 2011 no member list (13 pages)
14 July 2011	Annual return made up to 4 July 2011 no member list (13 pages)
17 February 2011	Appointment of Mr Brian George Moore as a director (2 pages)
17 February 2011	Appointment of Mr Brian George Moore as a director (2 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
15 February 2011	Statement of company's objects (2 pages)
15 February 2011	Statement of company's objects (2 pages)
18 January 2011	Termination of appointment of Mark Jones as a director (1 page)
18 January 2011	Termination of appointment of Mark Jones as a director (1 page)
28 September 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
28 September 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
25 August 2010	Appointment of Mrs Julie Diane Kendall as a director (2 pages)
25 August 2010	Appointment of Mrs Julie Diane Kendall as a director (2 pages)
8 July 2010	Director's details changed for John Frazer on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for John Henry Scott on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for John Frazer on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for John Henry Scott on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for John Frazer on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Michael Robert Chapman on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Michael Robert Chapman on 4 July 2010 (2 pages)
8 July 2010	Annual return made up to 4 July 2010 no member list (8 pages)
8 July 2010	Director's details changed for Penny Butler on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for John Henry Scott on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Penny Butler on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Michael Robert Chapman on 4 July 2010 (2 pages)
8 July 2010	Annual return made up to 4 July 2010 no member list (8 pages)
8 July 2010	Annual return made up to 4 July 2010 no member list (8 pages)
8 July 2010	Director's details changed for Penny Butler on 4 July 2010 (2 pages)
24 June 2010	Appointment of Mrs Deborah Bodhanya as a director (2 pages)
24 June 2010	Appointment of Mrs Deborah Bodhanya as a director (2 pages)
18 June 2010	Termination of appointment of Brian Moore as a director (1 page)
18 June 2010	Termination of appointment of Brian Moore as a director (1 page)
30 April 2010	Termination of appointment of Anthony Clarke as a director (1 page)
30 April 2010	Termination of appointment of Anthony Clarke as a director (1 page)
3 March 2010	Appointment of Mr Philip Antony Quincey as a director (2 pages)
3 March 2010	Appointment of Mr Philip Antony Quincey as a director (2 pages)
26 February 2010	Appointment of Mr Mark David Jones as a director (2 pages)
26 February 2010	Appointment of Mr Mark David Jones as a director (2 pages)
12 January 2010	Group of companies' accounts made up to 31 March 2009 (34 pages)
12 January 2010	Group of companies' accounts made up to 31 March 2009 (34 pages)
16 October 2009	Termination of appointment of Christopher Foster as a director (1 page)
16 October 2009	Termination of appointment of Christopher Foster as a director (1 page)
21 August 2009	04/07/09 amend (13 pages)
21 August 2009	04/07/09 amend (13 pages)
10 August 2009	Appointment terminated director jane ruffer (1 page)
10 August 2009	Appointment terminated director jane ruffer (1 page)
27 July 2009	Director's change of particulars / john scott / 26/06/2009 (1 page)
27 July 2009	Director's change of particulars / john scott / 26/06/2009 (1 page)
8 July 2009	Director appointed mr brian george moore (2 pages)
8 July 2009	Director appointed mr brian george moore (2 pages)
8 July 2009	Annual return made up to 04/07/09 (5 pages)
8 July 2009	Annual return made up to 04/07/09 (5 pages)
7 July 2009	Director's change of particulars / penny butler / 07/07/2009 (1 page)
7 July 2009	Director's change of particulars / penny butler / 07/07/2009 (1 page)
19 March 2009	Director appointed mr anthony clarke (1 page)
19 March 2009	Director appointed mr anthony clarke (1 page)
10 March 2009	Director appointed mr patrick charles stephen foster (1 page)
10 March 2009	Director appointed mr patrick charles stephen foster (1 page)
30 December 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
30 December 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
2 October 2008	Appointment terminated director letitia berry (1 page)
2 October 2008	Appointment terminated director letitia berry (1 page)
2 October 2008	Appointment terminated director john carr (1 page)
2 October 2008	Appointment terminated director john carr (1 page)
4 July 2008	Annual return made up to 04/07/08 (5 pages)
4 July 2008	Annual return made up to 04/07/08 (5 pages)
9 January 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
9 January 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
16 July 2007	Annual return made up to 04/07/07 (3 pages)
16 July 2007	Annual return made up to 04/07/07 (3 pages)
19 January 2007	Group of companies' accounts made up to 31 March 2006 (29 pages)
19 January 2007	Group of companies' accounts made up to 31 March 2006 (29 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
2 August 2006	Annual return made up to 04/07/06 (10 pages)
2 August 2006	Annual return made up to 04/07/06 (10 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
7 July 2005	Annual return made up to 04/07/05 (4 pages)
7 July 2005	Annual return made up to 04/07/05 (4 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
19 October 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
19 October 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
12 August 2004	Annual return made up to 04/07/04 (10 pages)
12 August 2004	Annual return made up to 04/07/04 (10 pages)
7 February 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
7 February 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
7 August 2003	Annual return made up to 04/07/03 (10 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Annual return made up to 04/07/03 (10 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
18 July 2002	Annual return made up to 04/07/02 (10 pages)
18 July 2002	Annual return made up to 04/07/02 (10 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
3 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
3 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
23 July 2001	Annual return made up to 04/07/01 (8 pages)
23 July 2001	Annual return made up to 04/07/01 (8 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
25 January 2001	Full accounts made up to 31 March 2000 (20 pages)
25 January 2001	Full accounts made up to 31 March 2000 (20 pages)
8 August 2000	Annual return made up to 04/07/00 (8 pages)
8 August 2000	Annual return made up to 04/07/00 (8 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
14 January 2000	Full group accounts made up to 31 March 1999 (20 pages)
14 January 2000	Full group accounts made up to 31 March 1999 (20 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
2 August 1999	Annual return made up to 04/07/99 (10 pages)
2 August 1999	Annual return made up to 04/07/99 (10 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
28 January 1999	Full group accounts made up to 31 March 1998 (19 pages)
28 January 1999	Full group accounts made up to 31 March 1998 (19 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (23 pages)
1 December 1998	Full accounts made up to 31 March 1998 (23 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
26 July 1998	New director appointed (3 pages)
26 July 1998	Annual return made up to 04/07/98 363(288) ‐ Director resigned (8 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Annual return made up to 04/07/98 363(288) ‐ Director resigned (8 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
8 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
8 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
4 July 1997	Incorporation (36 pages)
4 July 1997	Incorporation (36 pages)