Private Medicare Limited

Company Name	Private Medicare Limited
Company Status	Active
Company Number	01985662
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Andrew Alan Hoggart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(31 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY

Director Name	Mr Richard Michael Hoggart
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(31 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY

Director Name	Mr Peter Lane
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(33 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY

Director Name	Aylene Wendy Meredith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(6 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 October 1993)
Role	Company Director
Correspondence Address	15 Endyke Lane Cottingham North Humberside HU16 4QD

Director Name	Paul Bignell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(6 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Marys Nursing Home PO Box 566 344 Chanterlands Ave Hull East Yorkshire HU5 4YY

Director Name	Mr Timothy Bignell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(6 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 01 March 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	St Marys Nursing Home PO Box 566 344 Chanterlands Ave Hull East Yorkshire HU5 4YY

Director Name	Mrs Valerie Bignell
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(6 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 01 March 2017)
Role	Managing Director/Chairwoman
Country of Residence	England
Correspondence Address	St Marys Nursing Home PO Box 566 344 Chanterlands Ave Hull East Yorkshire HU5 4YY

Secretary Name	Mr Timothy Bignell
Nationality	British
Status	Resigned
Appointed	26 October 1992(6 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 01 March 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	St Marys Nursing Home PO Box 566 344 Chanterlands Ave Hull East Yorkshire HU5 4YY

Director Name	Mr Simon John Hill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(31 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY

Director Name	Joanne Fogg
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY

Director Name	Amanda Cunningham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2021(35 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY

Contact

Website	wecareforyou.co.uk

Location

Registered Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Carnaby
Ward	East Wolds and Coastal
Built Up Area	Carnaby
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.1k at £1	Valerie Bignell 51.00% Ordinary
2.4k at £1	Paul Bignell 24.00% Ordinary
2.4k at £1	Timothy Bignell 24.00% Ordinary
101 at £1	Ayline Wendy Meredith 1.01% Ordinary

Financials

Year	2014
Turnover	£3,200,398
Net Worth	£6,237,868
Cash	£614,063
Current Liabilities	£293,435

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

20 November 1996	Delivered on: 27 November 1996 Satisfied on: 20 July 2005 Persons entitled: Midland 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: Land and buildings lying to the east of chanterlands avenue kingston upon hull with the benefit of all rights licences guarantees rent deposits shares or membership rights goodwill of any business rental and other money payable. Fully Satisfied
20 November 1996	Delivered on: 27 November 1996 Satisfied on: 20 July 2005 Persons entitled: Midland 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: Land on north east SIDE3 of beverley road anlaby east yorkshire with the benefit of all rights and licences shares or membership rights goodwill rental and other money payable. See the mortgage charge document for full details. Fully Satisfied
21 November 1996	Delivered on: 22 November 1996 Satisfied on: 24 June 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied
18 December 1989	Delivered on: 27 December 1989 Satisfied on: 16 January 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on chanterlands avenue, hull together with all buildings & fixtures thereon goodwill of business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 1989	Delivered on: 4 August 1989 Satisfied on: 16 January 1997 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pickering garth, 896 hessle road, hull title no hs 92391. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 1989	Delivered on: 4 August 1989 Satisfied on: 16 January 1997 Persons entitled: Lloyds Bank PLC 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 182, chanterlands avenue, kingston upon hull humberside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 September 1988	Delivered on: 15 September 1988 Satisfied on: 16 January 1997 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A piece of land situate at beverley road and lowfield road, anlaby in the county of north humberside title no. Hs 143871 and hs 149111 together with all buildings & fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 November 1986	Delivered on: 20 November 1986 Satisfied on: 4 October 1996 Persons entitled: The Governor and Company of the Bank of Scotland 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 k/a pickering garth 896 hessle road kingston upon hull humberside title no. Hs 92391. Fully Satisfied
20 November 1996	Delivered on: 27 November 1996 Satisfied on: 7 December 2004 Persons entitled: Midland 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: Pickering garth 896 hessle road kingston upon hull with the benefit of all rights and licences shares or membership rights goodwill rental and other money payable. See the mortgage charge document for full details. Fully Satisfied
11 November 1986	Delivered on: 20 November 1986 Satisfied on: 16 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland 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 182 chanterlands avenue kingston upon hull humberside. Fully Satisfied
6 June 2005	Delivered on: 11 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of chanterlands avenue hull t/no HS185240. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 June 2005	Delivered on: 11 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of beverley road anlaby hull t/no HS156145. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 June 2005	Delivered on: 7 June 2005 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

Filing History

14 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 30 June 2022 (25 pages)
21 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
16 June 2022	Cessation of Burlington Care Holdings Limited as a person with significant control on 1 July 2021 (1 page)
16 June 2022	Notification of Acme Co 20210324 as a person with significant control on 1 July 2021 (2 pages)
18 February 2022	Termination of appointment of Amanda Cunningham as a director on 18 February 2022 (1 page)
2 January 2022	Full accounts made up to 30 June 2021 (25 pages)
11 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
18 March 2021	Full accounts made up to 30 June 2020 (24 pages)
12 March 2021	Appointment of Amanda Cunningham as a director on 11 March 2021 (2 pages)
12 March 2021	Termination of appointment of Joanne Fogg as a director on 11 March 2021 (1 page)
7 December 2020	Termination of appointment of Simon John Hill as a director on 4 December 2020 (1 page)
26 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 30 June 2019 (23 pages)
17 July 2019	Appointment of Joanne Fogg as a director on 1 July 2019 (2 pages)
17 July 2019	Appointment of Mr Peter Lane as a director on 1 July 2019 (2 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 March 2019	Full accounts made up to 30 June 2018 (23 pages)
12 June 2018	Register inspection address has been changed from C/O Mr P Bignell Crescent Office 19 Main Street Willerby Hull North Humberside HU10 6BP England to Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY (1 page)
12 June 2018	Register(s) moved to registered office address Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY (1 page)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 March 2018	Full accounts made up to 30 June 2017 (22 pages)
8 September 2017	Appointment of Mr Simon John Hill as a director on 8 September 2017 (2 pages)
8 September 2017	Appointment of Mr Simon John Hill as a director on 8 September 2017 (2 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
14 June 2017	Register(s) moved to registered office address Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY (1 page)
14 June 2017	Register(s) moved to registered office address Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY (1 page)
14 June 2017	Register(s) moved to registered office address Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY (1 page)
14 June 2017	Register(s) moved to registered office address Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY (1 page)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 March 2017	Termination of appointment of Valerie Bignell as a director on 1 March 2017 (1 page)
2 March 2017	Registered office address changed from St Marys Nursing Home PO Box 566 344 Chanterlands Ave Hull East Yorkshire HU5 4YY to Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY on 2 March 2017 (1 page)
2 March 2017	Appointment of Mr Richard Michael Hoggart as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Richard Michael Hoggart as a director on 1 March 2017 (2 pages)
2 March 2017	Registered office address changed from St Marys Nursing Home PO Box 566 344 Chanterlands Ave Hull East Yorkshire HU5 4YY to Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Valerie Bignell as a director on 1 March 2017 (1 page)
2 March 2017	Appointment of Mr Andrew Alan Hoggart as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Timothy Bignell as a secretary on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Timothy Bignell as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Paul Bignell as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Timothy Bignell as a director on 1 March 2017 (1 page)
2 March 2017	Appointment of Mr Andrew Alan Hoggart as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Paul Bignell as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Timothy Bignell as a secretary on 1 March 2017 (1 page)
15 November 2016	Accounts for a medium company made up to 30 June 2016 (24 pages)
15 November 2016	Accounts for a medium company made up to 30 June 2016 (24 pages)
17 June 2016	Register(s) moved to registered inspection location C/O Mr P Bignell Crescent Office 19 Main Street Willerby Hull North Humberside HU10 6BP (1 page)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,002 (5 pages)
17 June 2016	Register(s) moved to registered inspection location C/O Mr P Bignell Crescent Office 19 Main Street Willerby Hull North Humberside HU10 6BP (1 page)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,002 (5 pages)
3 March 2016	Accounts for a medium company made up to 30 June 2015 (21 pages)
3 March 2016	Accounts for a medium company made up to 30 June 2015 (21 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,002 (5 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,002 (5 pages)
9 April 2015	Accounts for a medium company made up to 30 June 2014 (22 pages)
9 April 2015	Accounts for a medium company made up to 30 June 2014 (22 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,002 (5 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,002 (5 pages)
7 February 2014	Accounts for a medium company made up to 30 June 2013 (21 pages)
7 February 2014	Accounts for a medium company made up to 30 June 2013 (21 pages)
10 June 2013	Register(s) moved to registered office address (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Register(s) moved to registered office address (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
13 February 2013	Full accounts made up to 30 June 2012 (21 pages)
13 February 2013	Full accounts made up to 30 June 2012 (21 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a medium company made up to 30 June 2011 (20 pages)
1 March 2012	Accounts for a medium company made up to 30 June 2011 (20 pages)
28 September 2011	Register inspection address has been changed (1 page)
28 September 2011	Register inspection address has been changed (1 page)
28 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Register(s) moved to registered inspection location (1 page)
28 September 2011	Register(s) moved to registered inspection location (1 page)
28 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
29 June 2011	Auditor's resignation (1 page)
29 June 2011	Auditor's resignation (1 page)
23 June 2011	Statement of capital on 10 June 2011 GBP 10,002 (4 pages)
23 June 2011	Statement of capital on 10 June 2011 GBP 10,002 (4 pages)
20 January 2011	Accounts for a medium company made up to 30 June 2010 (15 pages)
20 January 2011	Accounts for a medium company made up to 30 June 2010 (15 pages)
12 October 2010	Director's details changed for Timothy Bignell on 1 July 2010 (2 pages)
12 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Secretary's details changed for Mr Timothy Bignell on 1 July 2010 (1 page)
12 October 2010	Secretary's details changed for Mr Timothy Bignell on 1 July 2010 (1 page)
12 October 2010	Director's details changed for Timothy Bignell on 1 July 2010 (2 pages)
12 October 2010	Director's details changed for Paul Bignell on 1 July 2010 (2 pages)
12 October 2010	Director's details changed for Paul Bignell on 1 July 2010 (2 pages)
12 October 2010	Director's details changed for Valerie Bignell on 1 July 2010 (2 pages)
12 October 2010	Director's details changed for Valerie Bignell on 1 July 2010 (2 pages)
12 October 2010	Director's details changed for Valerie Bignell on 1 July 2010 (2 pages)
12 October 2010	Secretary's details changed for Mr Timothy Bignell on 1 July 2010 (1 page)
12 October 2010	Director's details changed for Timothy Bignell on 1 July 2010 (2 pages)
12 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Paul Bignell on 1 July 2010 (2 pages)
11 December 2009	Auditor's resignation (1 page)
11 December 2009	Auditor's resignation (1 page)
18 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
9 November 2009	Accounts for a medium company made up to 30 June 2009 (23 pages)
9 November 2009	Accounts for a medium company made up to 30 June 2009 (23 pages)
27 January 2009	Accounts for a medium company made up to 30 June 2008 (22 pages)
27 January 2009	Accounts for a medium company made up to 30 June 2008 (22 pages)
16 October 2008	Return made up to 18/09/08; full list of members (5 pages)
16 October 2008	Return made up to 18/09/08; full list of members (5 pages)
25 April 2008	Accounts for a medium company made up to 30 June 2007 (21 pages)
25 April 2008	Accounts for a medium company made up to 30 June 2007 (21 pages)
28 February 2008	Gbp sr 800@1 (1 page)
28 February 2008	Gbp sr 800@1 (1 page)
6 November 2007	Return made up to 18/09/07; full list of members (4 pages)
6 November 2007	Return made up to 18/09/07; full list of members (4 pages)
1 September 2007	Â£ ic 59002/52702 24/07/07 Â£ sr 6300@1=6300 (1 page)
1 September 2007	Â£ ic 59002/52702 24/07/07 Â£ sr 6300@1=6300 (1 page)
1 May 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
1 May 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
31 October 2006	Return made up to 18/09/06; full list of members (4 pages)
31 October 2006	Return made up to 18/09/06; full list of members (4 pages)
29 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
29 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
26 October 2005	Â£ ic 59002/28002 11/10/05 Â£ sr 31000@1=31000 (1 page)
26 October 2005	Â£ ic 59002/28002 11/10/05 Â£ sr 31000@1=31000 (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Return made up to 18/09/05; full list of members (4 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 18/09/05; full list of members (4 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
3 May 2005	Accounts for a medium company made up to 30 June 2004 (16 pages)
3 May 2005	Accounts for a medium company made up to 30 June 2004 (16 pages)
7 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Return made up to 18/09/04; full list of members (8 pages)
24 September 2004	Return made up to 18/09/04; full list of members (8 pages)
8 March 2004	Accounts for a small company made up to 30 June 2003 (16 pages)
8 March 2004	Accounts for a small company made up to 30 June 2003 (16 pages)
14 October 2003	Return made up to 08/10/03; full list of members (8 pages)
14 October 2003	Return made up to 08/10/03; full list of members (8 pages)
24 March 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
24 March 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
11 October 2002	Return made up to 08/10/02; full list of members (8 pages)
11 October 2002	Return made up to 08/10/02; full list of members (8 pages)
31 January 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
31 January 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
1 November 2001	Return made up to 19/10/01; full list of members (8 pages)
1 November 2001	Return made up to 19/10/01; full list of members (8 pages)
13 November 2000	Accounts for a medium company made up to 30 June 2000 (16 pages)
13 November 2000	Accounts for a medium company made up to 30 June 2000 (16 pages)
23 October 2000	Return made up to 19/10/00; full list of members (8 pages)
23 October 2000	Return made up to 19/10/00; full list of members (8 pages)
14 January 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
14 January 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
1 November 1999	Return made up to 26/10/99; full list of members (8 pages)
1 November 1999	Return made up to 26/10/99; full list of members (8 pages)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
17 November 1998	Accounts for a medium company made up to 30 June 1998 (16 pages)
17 November 1998	Accounts for a medium company made up to 30 June 1998 (16 pages)
27 October 1998	Return made up to 26/10/98; no change of members (4 pages)
27 October 1998	Return made up to 26/10/98; no change of members (4 pages)
11 November 1997	Return made up to 26/10/97; full list of members (6 pages)
11 November 1997	Return made up to 26/10/97; full list of members (6 pages)
28 October 1997	Accounts for a medium company made up to 30 June 1997 (17 pages)
28 October 1997	Accounts for a medium company made up to 30 June 1997 (17 pages)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Director's particulars changed (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1997	Return made up to 26/10/96; full list of members 363(287) ‐ Registered office changed on 13/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1997	Return made up to 26/10/96; full list of members 363(287) ‐ Registered office changed on 13/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1996	Memorandum and Articles of Association (11 pages)
3 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1996	Memorandum and Articles of Association (11 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Accounts for a medium company made up to 30 June 1996 (19 pages)
6 November 1996	Accounts for a medium company made up to 30 June 1996 (19 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1996	Accounts for a medium company made up to 30 June 1995 (19 pages)
18 February 1996	Accounts for a medium company made up to 30 June 1995 (19 pages)
29 December 1995	Return made up to 26/10/95; change of members 363(287) ‐ Registered office changed on 29/12/95 (6 pages)
29 December 1995	Return made up to 26/10/95; change of members 363(287) ‐ Registered office changed on 29/12/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
14 November 1994	Return made up to 26/10/94; full list of members (5 pages)
14 November 1994	Return made up to 26/10/94; full list of members (5 pages)
28 October 1993	Return made up to 26/10/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1993	Return made up to 26/10/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 February 1993	Return made up to 26/10/92; full list of members; amend (8 pages)
13 February 1993	Return made up to 26/10/92; full list of members; amend (8 pages)
8 December 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 December 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 November 1992	Return made up to 26/10/92; full list of members (6 pages)
25 November 1992	Return made up to 26/10/92; full list of members (6 pages)
22 October 1991	Return made up to 26/10/91; no change of members (7 pages)
22 October 1991	Return made up to 26/10/91; no change of members (7 pages)
21 January 1991	Return made up to 17/12/90; no change of members (6 pages)
21 January 1991	Return made up to 17/12/90; no change of members (6 pages)
9 April 1990	Return made up to 26/10/89; full list of members (4 pages)
9 April 1990	Return made up to 26/10/89; full list of members (4 pages)
18 April 1989	Statement of affairs (7 pages)
18 April 1989	Statement of affairs (7 pages)
20 March 1989	New director appointed (2 pages)
20 March 1989	New director appointed (2 pages)
27 February 1989	Secretary resigned;new secretary appointed (4 pages)
27 February 1989	Secretary resigned;new secretary appointed (4 pages)
1 February 1989	Return made up to 05/10/88; full list of members (4 pages)
1 February 1989	Return made up to 05/10/88; full list of members (4 pages)
23 June 1988	Return made up to 15/07/87; full list of members (4 pages)
23 June 1988	Return made up to 15/07/87; full list of members (4 pages)

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