Company NameDoula UK Cic
Company StatusActive
Company Number06771278
CategoryCommunity Interest Company
Incorporation Date11 December 2008(15 years, 5 months ago)
Previous NameDoula UK Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Secretary NameMs Alison Ogier
StatusCurrent
Appointed08 September 2016(7 years, 9 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence Address72 Godmans Lane
Marks Tey
Colchester
CO6 1NQ
Secretary NameMrs Alison Edwards
StatusCurrent
Appointed08 September 2016(7 years, 9 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence Address72 Godmans Lane
Marks Tey
Colchester
CO6 1NQ
Director NameMrs Leila Elsie Joyce Baker
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(9 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleDoula
Country of ResidenceEngland
Correspondence Address72 Godmans Lane
Marks Tey
Colchester
CO6 1NQ
Director NameMrs Katrina Hampson
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(11 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleDoula
Country of ResidenceEngland
Correspondence Address72 Godmans Lane
Marks Tey
Colchester
CO6 1NQ
Director NameMrs Sara Benetti
Date of BirthMay 1975 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed27 November 2023(14 years, 11 months after company formation)
Appointment Duration5 months, 1 week
RoleDoula
Country of ResidenceNorthern Ireland
Correspondence Address72 Godmans Lane
Marks Tey
Colchester
CO6 1NQ
Director NameMrs Trudi Elsa Dawson
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2023(14 years, 11 months after company formation)
Appointment Duration5 months, 1 week
RoleDoula
Country of ResidenceEngland
Correspondence Address72 Godmans Lane
Marks Tey
Colchester
CO6 1NQ
Director NameEmma Gunn
Date of BirthApril 1966 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed11 December 2008(same day as company formation)
RoleDoula
Country of ResidenceGBR
Correspondence Address10 Dale Street
Chiswick
London
W4 2BL
Director NameBeverly Ashwell
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2009(2 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 31 May 2011)
RoleDoula
Country of ResidenceUnited Kingdom
Correspondence AddressBpc Partners Ltd. 1 Rockfield Business Park
Old Station Drive
Cheltenham
Gloucestershire
GL53 0PN
Wales
Director NameBridget Anne Baker
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2009(2 months, 3 weeks after company formation)
Appointment Duration6 years, 12 months (resigned 04 March 2016)
RoleChildbirth Educator Doula
Country of ResidenceUnited Kingdom
Correspondence Address4 Honey Hole Court
Todmorden
Lancashire
OL14 6LL
Director NameMs Geraldine Watson
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2009(2 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 18 May 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBpc Partners Ltd. 1 Rockfield Business Park
Old Station Drive
Cheltenham
Gloucestershire
GL53 0PN
Wales
Director NameDebra Virchis
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2009(2 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 10 June 2011)
RoleDoula
Country of ResidenceUnited Kingdom
Correspondence Address116 Forest Road
London
E8 3BH
Director NameSue Diana Searle
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2009(2 months, 3 weeks after company formation)
Appointment Duration7 months (resigned 08 October 2009)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address342 Ripon Road
Stevenage
Hertfordshire
SG1 4NQ
Director NameWinnie Rushby
Date of BirthDecember 1965 (Born 58 years ago)
NationalityDanish
StatusResigned
Appointed07 March 2009(2 months, 3 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 09 January 2010)
RoleDoula
Country of ResidenceUnited Kingdom
Correspondence Address6 Sandland Road
Willenhall
West Midlands
WV12 5EB
Director NameSelina Katherine Nylander
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2009(2 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 2011)
RoleHealth Analyst Doula
Country of ResidenceUnited Kingdom
Correspondence AddressBpc Partners Ltd. 1 Rockfield Business Park
Old Station Drive
Cheltenham
Gloucestershire
GL53 0PN
Wales
Director NameMrs Claire Elizabeth Gytha Morrow-Goodman
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2009(2 months, 3 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 19 August 2009)
RoleDoula
Correspondence Address12 Windermere Way
Boothville
Northampton
Northamptonshire
NN3 6PA
Director NameNadine Fragosa
Date of BirthApril 1973 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed07 March 2009(2 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 15 May 2011)
RoleDoula
Country of ResidenceUnited Kingdom
Correspondence AddressBpc Partners Ltd. 1 Rockfield Business Park
Old Station Drive
Cheltenham
Gloucestershire
GL53 0PN
Wales
Director NameMs Bushra Finch
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2009(10 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 26 May 2011)
RoleDoula
Country of ResidenceUnited Kingdom
Correspondence AddressBpc Partners Ltd. 1 Rockfield Business Park
Old Station Drive
Cheltenham
Gloucestershire
GL53 0PN
Wales
Director NameMrs Nicola Jane Wilson
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2011(2 years, 5 months after company formation)
Appointment Duration9 years (resigned 01 June 2020)
RoleDoula
Country of ResidenceUnited Kingdom
Correspondence AddressBucks Hill Bottom House Bucks Hill
Kings Langley
Herts
Hertfordshire
WD4 9AE
Director NameMs Samantha Jane Sheppard
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2011(2 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 November 2013)
RoleDoula
Country of ResidenceEngland
Correspondence Address4 Mayne Crest
Chelmsford Essex
CM1 6TZ
Director NameMs Meghan Judy Rice
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 2011(2 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 15 December 2011)
RoleFull-Time Office Admin, Part-Time Doula
Country of ResidenceUnited Kingdom
Correspondence AddressBpc Partners Ltd. 1 Rockfield Business Park
Old Station Drive
Cheltenham
Gloucestershire
GL53 0PN
Wales
Director NameMrs Alison Edwards
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2013(4 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 18 October 2014)
RoleDoula
Country of ResidenceUnited Kingdom
Correspondence Address116 Forest Road
London
E8 3BH
Director NameMrs Eleanor Ruth Ward Fowler
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2013(5 years after company formation)
Appointment Duration10 months, 1 week (resigned 21 October 2014)
RoleDoula
Country of ResidenceEngland
Correspondence Address116 Forest Road
London
E8 3BH
Director NameKay Holly King
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2014(5 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 August 2016)
RoleDoula
Country of ResidenceEngland
Correspondence Address4 Honey Hole Court
Todmorden
Lancashire
OL14 6LL
Director NameRebecca Schiller
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2014(5 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 March 2016)
RoleDoula
Country of ResidenceEngland
Correspondence Address4 Honey Hole Court
Todmorden
Lancashire
OL14 6LL
Director NameElizabeth Butler
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2014(5 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 May 2016)
RoleDoula
Country of ResidenceEngland
Correspondence Address4 Honey Hole Court
Todmorden
Lancashire
OL14 6LL
Director NameMrs Charlotte Mary Cummings
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2016(7 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 April 2017)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address72 Godmans Lane
Marks Tey
Colchester
CO6 1NQ
Director NameMrs Madelaine Louise McMahon
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2016(7 years, 2 months after company formation)
Appointment Duration6 months (resigned 06 September 2016)
RoleDoula
Country of ResidenceEngland
Correspondence AddressWistaria House The Cross
Ebbesbourne Wake
Salisbury
SP5 5JF
Director NameMrs Kristina Hansard
Date of BirthMay 1971 (Born 53 years ago)
NationalityIcelander
StatusResigned
Appointed04 March 2016(7 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 22 August 2016)
RoleDoula
Country of ResidenceEngland
Correspondence Address4 Honey Hole Court
Todmorden
Lancashire
OL14 6LL
Director NameMrs Sally-Anne Holman
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2016(7 years, 9 months after company formation)
Appointment Duration1 year (resigned 23 October 2017)
RoleDoula
Country of ResidenceEngland
Correspondence Address72 Godmans Lane
Marks Tey
Colchester
CO6 1NQ
Director NameMrs Katrina Hampson
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2017(8 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 February 2020)
RoleDoula
Country of ResidenceEngland
Correspondence Address72 Godmans Lane
Marks Tey
Colchester
CO6 1NQ
Director NameMiss Jeanetta Urquhart
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2017(8 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 February 2020)
RoleDoula
Country of ResidenceEngland
Correspondence Address72 Godmans Lane
Marks Tey
Colchester
CO6 1NQ
Director NameMs Olivia Anna Southey
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2017(8 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 November 2023)
RoleDoula
Country of ResidenceEngland
Correspondence Address72 Godmans Lane
Marks Tey
Colchester
CO6 1NQ
Director NameMs Zoe Teresa Walsh
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2018(9 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 2020)
RoleDoula
Country of ResidenceUnited Kingdom
Correspondence Address72 Godmans Lane
Marks Tey
Colchester
CO6 1NQ

Contact

Websitedoula.org.uk

Location

Registered Address72 Godmans Lane
Marks Tey
Colchester
CO6 1NQ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMarks Tey
WardMarks Tey and Layer
Built Up AreaColchester

Financials

Year2014
Net Worth£46,981
Cash£43,186
Current Liabilities£1,478

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 December 2023 (4 months, 4 weeks ago)
Next Return Due25 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2023Confirmation statement made on 11 December 2023 with no updates (3 pages)
27 November 2023Appointment of Mrs Trudi Elsa Dawson as a director on 27 November 2023 (2 pages)
27 November 2023Termination of appointment of Olivia Anna Southey as a director on 27 November 2023 (1 page)
27 November 2023Appointment of Mrs Sara Benetti as a director on 27 November 2023 (2 pages)
18 September 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
12 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
12 December 2022Secretary's details changed for Mrs Alison Edwards on 12 December 2022 (1 page)
12 August 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
13 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
23 August 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
14 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
18 August 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
2 June 2020Termination of appointment of Zoe Teresa Walsh as a director on 1 June 2020 (1 page)
2 June 2020Appointment of Mrs Katrina Hampson as a director on 1 June 2020 (2 pages)
2 June 2020Termination of appointment of Nicola Jane Wilson as a director on 1 June 2020 (1 page)
20 February 2020Termination of appointment of Katrina Hampson as a director on 18 February 2020 (1 page)
20 February 2020Termination of appointment of Jeanetta Urquhart as a director on 18 February 2020 (1 page)
22 January 2020Confirmation statement made on 11 December 2019 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
22 January 2019Appointment of Mrs Leila Elsie Joyce Baker as a director on 19 September 2018 (2 pages)
22 January 2019Appointment of Mrs Zoe Teresa Walsh as a director on 19 September 2018 (2 pages)
8 January 2019Confirmation statement made on 11 December 2018 with no updates (3 pages)
3 July 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
29 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
28 October 2017Appointment of Mrs Olivia Anna Southey as a director on 23 October 2017 (2 pages)
28 October 2017Appointment of Mrs Olivia Anna Southey as a director on 23 October 2017 (2 pages)
28 October 2017Termination of appointment of Sally-Anne Holman as a director on 23 October 2017 (1 page)
28 October 2017Appointment of Miss Jeanetta Urquhart as a director on 23 October 2017 (2 pages)
28 October 2017Appointment of Mrs Katrina Hampson as a director on 23 October 2017 (2 pages)
28 October 2017Appointment of Mrs Katrina Hampson as a director on 23 October 2017 (2 pages)
28 October 2017Termination of appointment of Sally-Anne Holman as a director on 23 October 2017 (1 page)
28 October 2017Appointment of Miss Jeanetta Urquhart as a director on 23 October 2017 (2 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
1 May 2017Registered office address changed from Wistaria House the Cross Ebbesbourne Wake Salisbury SP5 5JF England to 72 Godmans Lane Marks Tey Colchester CO6 1NQ on 1 May 2017 (1 page)
1 May 2017Registered office address changed from Wistaria House the Cross Ebbesbourne Wake Salisbury SP5 5JF England to 72 Godmans Lane Marks Tey Colchester CO6 1NQ on 1 May 2017 (1 page)
1 May 2017Termination of appointment of Charlotte Mary Cummings as a director on 28 April 2017 (1 page)
1 May 2017Termination of appointment of Charlotte Mary Cummings as a director on 28 April 2017 (1 page)
28 March 2017Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-24
(27 pages)
28 March 2017Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-24
(27 pages)
28 March 2017Change of name notice (2 pages)
28 March 2017Change of name notice (2 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (4 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (4 pages)
25 September 2016Director's details changed for Mrs Sally-Anne Homan on 25 September 2016 (2 pages)
25 September 2016Appointment of Mrs Sally-Anne Homan as a director on 24 September 2016 (2 pages)
25 September 2016Appointment of Mrs Sally-Anne Homan as a director on 24 September 2016 (2 pages)
25 September 2016Director's details changed for Mrs Sally-Anne Homan on 25 September 2016 (2 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016Appointment of Mrs Alison Edwards as a secretary on 8 September 2016 (2 pages)
8 September 2016Appointment of Mrs Alison Edwards as a secretary on 8 September 2016 (2 pages)
6 September 2016Termination of appointment of Madelaine Louise Mcmahon as a director on 6 September 2016 (1 page)
6 September 2016Termination of appointment of Madelaine Louise Mcmahon as a director on 6 September 2016 (1 page)
22 August 2016Registered office address changed from C/O Charlotte Cummings 4 Honey Hole Court Todmorden Lancashire OL14 6LL England to Wistaria House the Cross Ebbesbourne Wake Salisbury SP5 5JF on 22 August 2016 (1 page)
22 August 2016Termination of appointment of Kristina Hansard as a director on 22 August 2016 (1 page)
22 August 2016Termination of appointment of Kay Holly King as a director on 22 August 2016 (1 page)
22 August 2016Termination of appointment of Kay Holly King as a director on 22 August 2016 (1 page)
22 August 2016Registered office address changed from C/O Charlotte Cummings 4 Honey Hole Court Todmorden Lancashire OL14 6LL England to Wistaria House the Cross Ebbesbourne Wake Salisbury SP5 5JF on 22 August 2016 (1 page)
22 August 2016Termination of appointment of Kristina Hansard as a director on 22 August 2016 (1 page)
11 May 2016Termination of appointment of Elizabeth Butler as a director on 11 May 2016 (1 page)
11 May 2016Termination of appointment of Elizabeth Butler as a director on 11 May 2016 (1 page)
4 March 2016Termination of appointment of Bridget Anne Baker as a director on 4 March 2016 (1 page)
4 March 2016Termination of appointment of Rebecca Schiller as a director on 4 March 2016 (1 page)
4 March 2016Appointment of Mrs Kristina Hansard as a director on 4 March 2016 (2 pages)
4 March 2016Termination of appointment of Bridget Anne Baker as a director on 4 March 2016 (1 page)
4 March 2016Appointment of Mrs Madelaine Louise Mcmahon as a director on 4 March 2016 (2 pages)
4 March 2016Appointment of Mrs Kristina Hansard as a director on 4 March 2016 (2 pages)
4 March 2016Appointment of Mrs Madelaine Louise Mcmahon as a director on 4 March 2016 (2 pages)
4 March 2016Appointment of Mrs Charlotte Mary Cummings as a director on 4 March 2016 (2 pages)
4 March 2016Termination of appointment of Rebecca Schiller as a director on 4 March 2016 (1 page)
4 March 2016Appointment of Mrs Charlotte Mary Cummings as a director on 4 March 2016 (2 pages)
20 January 2016Registered office address changed from C/O Bridget Baker 116 Forest Road London London E8 3BH to C/O Charlotte Cummings 4 Honey Hole Court Todmorden Lancashire OL14 6LL on 20 January 2016 (1 page)
20 January 2016Registered office address changed from C/O Bridget Baker 116 Forest Road London London E8 3BH to C/O Charlotte Cummings 4 Honey Hole Court Todmorden Lancashire OL14 6LL on 20 January 2016 (1 page)
13 December 2015Annual return made up to 11 December 2015 no member list (4 pages)
13 December 2015Annual return made up to 11 December 2015 no member list (4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015Annual return made up to 11 December 2014 no member list (4 pages)
5 January 2015Annual return made up to 11 December 2014 no member list (4 pages)
21 October 2014Termination of appointment of Alison Edwards as a director on 18 October 2014 (1 page)
21 October 2014Appointment of Kay Holly King as a director on 18 October 2014 (2 pages)
21 October 2014Appointment of Kay Holly King as a director on 18 October 2014 (2 pages)
21 October 2014Termination of appointment of Alison Edwards as a director on 18 October 2014 (1 page)
21 October 2014Appointment of Rebecca Schiller as a director on 18 October 2014 (2 pages)
21 October 2014Termination of appointment of Eleanor Ruth Ward Fowler as a director on 21 October 2014 (1 page)
21 October 2014Appointment of Elizabeth Butler as a director on 18 October 2014 (2 pages)
21 October 2014Appointment of Elizabeth Butler as a director on 18 October 2014 (2 pages)
21 October 2014Termination of appointment of Eleanor Ruth Ward Fowler as a director on 21 October 2014 (1 page)
21 October 2014Appointment of Rebecca Schiller as a director on 18 October 2014 (2 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 February 2014Appointment of Mrs Eleanor Ruth Ward Fowler as a director (2 pages)
3 February 2014Appointment of Mrs Eleanor Ruth Ward Fowler as a director (2 pages)
18 December 2013Annual return made up to 11 December 2013 no member list (3 pages)
18 December 2013Annual return made up to 11 December 2013 no member list (3 pages)
24 November 2013Termination of appointment of Sam Sheppard as a director (1 page)
24 November 2013Termination of appointment of Sam Sheppard as a director (1 page)
24 November 2013Appointment of Mrs Alison Edwards as a director (2 pages)
24 November 2013Appointment of Mrs Alison Edwards as a director (2 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013Termination of appointment of Meghan Rice as a director (1 page)
25 February 2013Registered office address changed from C/O Micheal Bull Bpc Partners Ltd. 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0PN England on 25 February 2013 (1 page)
25 February 2013Termination of appointment of Debra Virchis as a director (1 page)
25 February 2013Termination of appointment of Debra Virchis as a director (1 page)
25 February 2013Director's details changed for Ms Sam Jane Shepard on 25 February 2013 (2 pages)
25 February 2013Termination of appointment of Nadine Fragosa as a director (1 page)
25 February 2013Director's details changed for Ms Sam Jane Shepard on 25 February 2013 (2 pages)
25 February 2013Annual return made up to 11 December 2012 no member list (4 pages)
25 February 2013Termination of appointment of Meghan Rice as a director (1 page)
25 February 2013Termination of appointment of Nadine Fragosa as a director (1 page)
25 February 2013Registered office address changed from C/O Micheal Bull Bpc Partners Ltd. 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0PN England on 25 February 2013 (1 page)
25 February 2013Annual return made up to 11 December 2012 no member list (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012Director's details changed (3 pages)
19 March 2012Annual return made up to 11 December 2011 no member list (6 pages)
19 March 2012Director's details changed (3 pages)
19 March 2012Director's details changed (3 pages)
19 March 2012Annual return made up to 11 December 2011 no member list (6 pages)
19 March 2012Director's details changed (3 pages)
19 March 2012Director's details changed for Ms Samantha Jane Sheppard on 19 March 2012 (3 pages)
19 March 2012Director's details changed for Mrs Nicola Jane Wilson on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Mrs Nicola Jane Wilson on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Ms Samantha Jane Sheppard on 19 March 2012 (3 pages)
19 March 2012Director's details changed (3 pages)
19 March 2012Director's details changed (3 pages)
13 June 2011Appointment of Ms Meghan Judy Rice as a director (2 pages)
13 June 2011Appointment of Ms Meghan Judy Rice as a director (2 pages)
3 June 2011Appointment of Ms Samantha Jane Sheppard as a director (2 pages)
3 June 2011Appointment of Ms Samantha Jane Sheppard as a director (2 pages)
31 May 2011Termination of appointment of Beverly Ashwell as a director (1 page)
31 May 2011Termination of appointment of Beverly Ashwell as a director (1 page)
27 May 2011Termination of appointment of Bushra Finch as a director (1 page)
27 May 2011Termination of appointment of Bushra Finch as a director (1 page)
18 May 2011Appointment of Mrs Nicola Jane Wilson as a director (2 pages)
18 May 2011Termination of appointment of Geraldine Watson as a director (1 page)
18 May 2011Appointment of Mrs Nicola Jane Wilson as a director (2 pages)
18 May 2011Termination of appointment of Geraldine Watson as a director (1 page)
12 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 March 2011Annual return made up to 11 December 2010 no member list (7 pages)
29 March 2011Annual return made up to 11 December 2010 no member list (7 pages)
3 February 2011Termination of appointment of Selina Nylander as a director (1 page)
3 February 2011Termination of appointment of Selina Nylander as a director (1 page)
26 November 2010Registered office address changed from 6 Sandland Road Willenhall West Midlands WV12 5EB on 26 November 2010 (1 page)
26 November 2010Registered office address changed from 6 Sandland Road Willenhall West Midlands WV12 5EB on 26 November 2010 (1 page)
28 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 January 2010Director's details changed for Ms Geraldine Watson on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Nadine Fragosa on 22 January 2010 (2 pages)
25 January 2010Termination of appointment of Winnie Rushby as a director (1 page)
25 January 2010Annual return made up to 11 December 2009 no member list (5 pages)
25 January 2010Annual return made up to 11 December 2009 no member list (5 pages)
25 January 2010Director's details changed for Nadine Fragosa on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Ms Geraldine Watson on 22 January 2010 (2 pages)
25 January 2010Termination of appointment of Winnie Rushby as a director (1 page)
29 October 2009Appointment of Ms Bushra Finch as a director (2 pages)
29 October 2009Appointment of Ms Bushra Finch as a director (2 pages)
19 October 2009Director's details changed for Winnie Rushby on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Selina Katherine Nylander on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Debra Virchis on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Bridget Anne Baker on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Beverly Ashwell on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Selina Katherine Nylander on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Bridget Anne Baker on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Beverly Ashwell on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Debra Virchis on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Winnie Rushby on 19 October 2009 (2 pages)
8 October 2009Director's details changed for Debra Virchis on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Debra Virchis on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Ms Geraldine Watson on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Winnie Rushby on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Nadine Fragosa on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Selina Katherine Nylander on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Ms Geraldine Watson on 8 October 2009 (2 pages)
8 October 2009Termination of appointment of Sue Searle as a director (1 page)
8 October 2009Director's details changed for Debra Virchis on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Selina Katherine Nylander on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Winnie Rushby on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Nadine Fragosa on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Ms Geraldine Watson on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Nadine Fragosa on 8 October 2009 (2 pages)
8 October 2009Termination of appointment of Sue Searle as a director (1 page)
8 October 2009Director's details changed for Winnie Rushby on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Selina Katherine Nylander on 8 October 2009 (2 pages)
6 October 2009Director's details changed for Nadine Fragosa on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Beverly Ashwell on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Nadine Fragosa on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Bridget Anne Baker on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Bridget Anne Baker on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Nadine Fragosa on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Beverly Ashwell on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Beverly Ashwell on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Bridget Anne Baker on 6 October 2009 (2 pages)
1 October 2009Director's change of particulars / nadine fragosa / 06/09/2009 (1 page)
1 October 2009Director's change of particulars / nadine fragosa / 06/09/2009 (1 page)
29 August 2009Appointment terminated director claire morrow-goodman (1 page)
29 August 2009Appointment terminated director claire morrow-goodman (1 page)
17 April 2009Director appointed claire elizabeth gytha morrow-goodman (2 pages)
17 April 2009Director appointed claire elizabeth gytha morrow-goodman (2 pages)
9 April 2009Director appointed nadine fragosa (1 page)
9 April 2009Director appointed nadine fragosa (1 page)
4 April 2009Director appointed geraldine watson (2 pages)
4 April 2009Director appointed debra virchis (2 pages)
4 April 2009Director appointed winnie rushby (2 pages)
4 April 2009Director appointed sue diana searle (2 pages)
4 April 2009Director appointed sue diana searle (2 pages)
4 April 2009Director appointed selina katherine nylander (2 pages)
4 April 2009Director appointed geraldine watson (2 pages)
4 April 2009Director appointed debra virchis (2 pages)
4 April 2009Director appointed beverly ashwell (2 pages)
4 April 2009Director appointed selina katherine nylander (2 pages)
4 April 2009Director appointed winnie rushby (2 pages)
4 April 2009Director appointed beverly ashwell (2 pages)
3 April 2009Appointment terminated director emma gunn (1 page)
3 April 2009Appointment terminated director emma gunn (1 page)
27 March 2009Resolutions
  • RES13 ‐ Res to continue business. Apprv membership / dir appt / resignation 07/03/2009
(5 pages)
27 March 2009Director appointed bridget anne baker (2 pages)
27 March 2009Director appointed bridget anne baker (2 pages)
27 March 2009Resolutions
  • RES13 ‐ Apprv memand arts / re debt payment/ 07/03/2009
(24 pages)
27 March 2009Resolutions
  • RES13 ‐ Apprv memand arts / re debt payment/ 07/03/2009
(24 pages)
27 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
27 March 2009Resolutions
  • RES13 ‐ Res to continue business. Apprv membership / dir appt / resignation 07/03/2009
(5 pages)
27 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
11 December 2008Incorporation (23 pages)
11 December 2008Incorporation (23 pages)