Compass-Services To Improve Health And Wellbeing

Company Name	Compass-Services To Improve Health And Wellbeing
Company Status	Active
Company Number	02054594
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 September 1986(37 years, 7 months ago)
Previous Names	3

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	Ms Claire Elizabeth Wesley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(25 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite One, Ground Floor, Marlborough House Westmin Nether Poppleton York YO26 6RW

Director Name	Claire Wood
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(25 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite One, Ground Floor, Marlborough House Westmin Nether Poppleton York YO26 6RW

Director Name	Mr David Fitzgerald Webster
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 July 2013(26 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite One, Ground Floor, Marlborough House Westmin Nether Poppleton York YO26 6RW

Director Name	Rachel Victoria Bundock
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 September 2014(28 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite One, Ground Floor, Marlborough House Westmin Nether Poppleton York YO26 6RW

Director Name	Mr Charles Leonard Pendle
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(34 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite One, Ground Floor, Marlborough House Westmin Nether Poppleton York YO26 6RW

Director Name	Mr Simon Anthony Kingsnorth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(34 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Suite One, Ground Floor, Marlborough House Westmin Nether Poppleton York YO26 6RW

Director Name	Mr Olakunle May Emiola Oluwadare
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(37 years, 2 months after company formation)
Appointment Duration	5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite One, Ground Floor, Marlborough House Westmin Nether Poppleton York YO26 6RW

Secretary Name	Mr Olakunle May Emiola Oluwadare
Status	Current
Appointed	30 November 2023(37 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Correspondence Address	Suite One, Ground Floor, Marlborough House Westmin Nether Poppleton York YO26 6RW

Director Name	Mr Orin Joistdahl
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 1991(5 years, 1 month after company formation)
Appointment Duration	-1 years, 7 months (resigned 31 May 1991)
Role	Area Social Services Officer
Correspondence Address	Clevedale Green Lane Collingham Wetherby West Yorkshire LS22 5DE

Director Name	Mr Peter Gildener
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 November 1993)
Role	Solicitor
Correspondence Address	33 Burton Stone Lane York North Yorkshire YO3 6BT

Secretary Name	Mrs Barbara Susan Firth
Nationality	British
Status	Resigned
Appointed	26 October 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	32 Scarcroft Hill York North Yorkshire YO2 1DE

Secretary Name	Mrs Rosemary Jane Wren
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 1994)
Role	Secretary
Correspondence Address	1 Sherwood Grove Acomb York North Yorkshire YO2 5RD

Secretary Name	Alison Warren Swanson
Nationality	British
Status	Resigned
Appointed	12 September 1994(8 years after company formation)
Appointment Duration	3 years (resigned 15 September 1997)
Role	Secretary
Correspondence Address	50 Stratford Way Huntington York North Yorkshire YO3 9YW

Secretary Name	Linda Grayson
Nationality	British
Status	Resigned
Appointed	16 September 1997(11 years after company formation)
Appointment Duration	7 years (resigned 27 September 2004)
Role	Company Director
Correspondence Address	4 South Esplanade York North Yorkshire YO1 9SJ

Director Name	Margaret Scott Bond
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(12 years, 1 month after company formation)
Appointment Duration	5 years (resigned 29 October 2003)
Role	Accounts & Admin Manager
Correspondence Address	Old School House Main Street Alne York North Yorkshire YO61 1RT

Director Name	Francis James Branney
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(13 years, 6 months after company formation)
Appointment Duration	3 years (resigned 23 April 2003)
Role	HM Inspector Of Taxes
Correspondence Address	49 Burton Stone Lane York North Yorkshire YO30 6BT

Director Name	Sally Ann Chubb
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(15 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 March 2003)
Role	Civil Servant
Correspondence Address	20 Mount Vale Drive York Yorkshire YO24 1DN

Director Name	Mr Jonathan Joseph Bentley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2004)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Alwoodley Lane Alwoodley Leeds West Yorkshire LS17 7PU

Director Name	Roger William Alcott
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(17 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2009)
Role	Jp
Country of Residence	England
Correspondence Address	1 Woodside Close Easingwold North Yorkshire YO61 3RW

Director Name	Mr Kenneth Green
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2006)
Role	HR Manager
Country of Residence	England
Correspondence Address	43 Lowerdale Welton Low Road Elloughton Hull North Humberside HU15 1SD

Secretary Name	Deborah King
Nationality	British
Status	Resigned
Appointed	27 September 2004(18 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 May 2005)
Role	Executive Assistant - Corporat
Correspondence Address	13 Balfour Street York North Yorkshire YO26 4YU

Secretary Name	John Kenneth Butler
Nationality	British
Status	Resigned
Appointed	26 August 2005(18 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 May 2006)
Role	Company Director
Correspondence Address	16 Lown Hill Acomb York North Yorkshire YO24 3DY

Secretary Name	Ms Carol Ann Butterill
Nationality	British
Status	Resigned
Appointed	30 May 2006(19 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langton House 5 Priory Street York North Yorkshire YO1 6ET

Director Name	Sue Bos
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(21 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2011)
Role	Health Management Consultant
Country of Residence	England
Correspondence Address	6 Stanley Avenue Haxby York North Yorks YO32 3HE

Director Name	Ms Fran Holgate
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langton House 5 Priory Street York North Yorkshire YO1 6ET

Director Name	Ms Carol Ann Butterill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(23 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Langton House 5 Priory Street York North Yorkshire YO1 6ET

Director Name	Mr Stephen Hamer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(23 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Floor 2, Kensington House Westminster Place York Business Park, Nether Poppleton York YO26 6RW

Director Name	Mr Daren Garratt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 November 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Smith Street Dudley West Midlands DY2 8LH

Director Name	Mr Phillip Hilling
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(23 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Langton House 5 Priory Street York North Yorkshire YO1 6ET

Director Name	Ms Janet Dean
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(25 years, 12 months after company formation)
Appointment Duration	3 years (resigned 21 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Langton House 5 Priory Street York North Yorkshire YO1 6ET

Director Name	Mr Alan John Begg
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(28 years after company formation)
Appointment Duration	6 years (resigned 24 September 2020)
Role	Retired Corporate Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2, Kensington House Westminster Place York Business Park, Nether Poppleton York YO26 6RW

Director Name	Ms Ann Josephine Biddle
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(28 years after company formation)
Appointment Duration	6 years (resigned 24 September 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Floor 2, Kensington House Westminster Place York Business Park, Nether Poppleton York YO26 6RW

Director Name	Mr Robert Brodie Clark
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 11 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Floor 2, Kensington House Westminster Place York Business Park, Nether Poppleton York YO26 6RW

Secretary Name	Mr Mark Edward Roberts
Status	Resigned
Appointed	26 September 2014(28 years after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Suite One, Ground Floor, Marlborough House Westmin Nether Poppleton York YO26 6RW

Director Name	Mrs Amanda Jane Hughes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(31 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2, Kensington House Westminster Place York Business Park, Nether Poppleton York YO26 6RW

Contact

Website	www.compass-uk.org/
Email address	[email protected]
Telephone	01904 636374
Telephone region	York

Location

Registered Address	Suite One, Ground Floor, Marlborough House Westminster Place Nether Poppleton York YO26 6RW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Financials

Year	2014
Turnover	£7,444,119
Net Worth	£2,131,547
Cash	£2,097,583
Current Liabilities	£761,219

Accounts

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

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

18 January 2013	Delivered on: 23 January 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 December 2011	Delivered on: 16 December 2011 Persons entitled: R D Keeler Properties Limited Classification: Rent deposit deed Secured details: Â£10,500 due or to become due. Particulars: Â£10,500 or such other sum as may be held under the rent deposit deed. Outstanding
6 May 2011	Delivered on: 26 May 2011 Persons entitled: Hull Teaching Primary Care Trust Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 27 beverley road kingston upon hull t/no:HS40611. Outstanding
15 December 1999	Delivered on: 24 December 1999 Satisfied on: 18 September 2010 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. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (39 pages)
25 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-08-13 (2 pages)
19 November 2020	Appointment of Mr Charles Leonard Pendle as a director on 12 November 2020 (2 pages)
19 November 2020	Appointment of Mr Simon Anthony Kingsnorth as a director on 12 September 2020 (2 pages)
6 November 2020	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
21 October 2020	Change of name notice (2 pages)
1 October 2020	Termination of appointment of Ann Josephine Biddle as a director on 24 September 2020 (1 page)
1 October 2020	Termination of appointment of Alan John Begg as a director on 24 September 2020 (1 page)
7 September 2020	Termination of appointment of Robert Brodie Clark as a director on 11 August 2020 (1 page)
5 November 2019	Termination of appointment of Amanda Jane Hughes as a director on 25 October 2019 (1 page)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 March 2019 (31 pages)
29 October 2018	Accounts for a small company made up to 31 March 2018 (29 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
30 May 2018	Appointment of Ms Jane Amanda Hughes as a director on 17 May 2018 (2 pages)
30 May 2018	Director's details changed for Ms Jane Amanda Hughes on 17 May 2018 (2 pages)
5 January 2018	Termination of appointment of Stephen Hamer as a director on 31 December 2017 (1 page)
27 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
4 September 2017	Registered office address changed from Langton House 5 Priory Street York North Yorkshire YO1 6ET to Floor 2, Kensington House Westminster Place York Business Park, Nether Poppleton York YO26 6RW on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from Langton House 5 Priory Street York North Yorkshire YO1 6ET to Floor 2, Kensington House Westminster Place York Business Park, Nether Poppleton York YO26 6RW on 4 September 2017 (1 page)
11 August 2017	Full accounts made up to 31 March 2017 (28 pages)
11 August 2017	Full accounts made up to 31 March 2017 (28 pages)
28 November 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
28 November 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
1 September 2016	Full accounts made up to 31 March 2016 (30 pages)
1 September 2016	Full accounts made up to 31 March 2016 (30 pages)
9 June 2016	Appointment of Mr Peter John Webster as a director on 27 May 2016 (2 pages)
9 June 2016	Appointment of Mr Peter John Webster as a director on 27 May 2016 (2 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 November 2015	Annual return made up to 26 October 2015 no member list (6 pages)
20 November 2015	Annual return made up to 26 October 2015 no member list (6 pages)
2 November 2015	Full accounts made up to 31 March 2015 (27 pages)
2 November 2015	Full accounts made up to 31 March 2015 (27 pages)
21 September 2015	Termination of appointment of Janet Dean as a director on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Francesca Rosemary Yeomans as a director on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Janet Dean as a director on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Francesca Rosemary Yeomans as a director on 21 September 2015 (1 page)
25 August 2015	Termination of appointment of Fraser Donald Shaw as a director on 24 June 2015 (1 page)
25 August 2015	Termination of appointment of Fraser Donald Shaw as a director on 24 June 2015 (1 page)
2 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 October 2014	Annual return made up to 26 October 2014 no member list (8 pages)
27 October 2014	Appointment of Mr Mark Edward Roberts as a secretary on 26 September 2014 (2 pages)
27 October 2014	Annual return made up to 26 October 2014 no member list (8 pages)
27 October 2014	Appointment of Mr Mark Edward Roberts as a secretary on 26 September 2014 (2 pages)
7 October 2014	Appointment of Mr Alan John Begg as a director on 26 September 2014 (2 pages)
7 October 2014	Appointment of Mrs Ann Josephine Biddle as a director on 26 September 2014 (2 pages)
7 October 2014	Termination of appointment of Phillip Hilling as a director on 30 July 2014 (1 page)
7 October 2014	Appointment of Mrs Ann Josephine Biddle as a director on 26 September 2014 (2 pages)
7 October 2014	Termination of appointment of Carol Ann Butterill as a secretary on 26 September 2014 (1 page)
7 October 2014	Termination of appointment of Carol Ann Butterill as a director on 26 September 2014 (1 page)
7 October 2014	Appointment of Prof Fraser Donald Shaw as a director on 26 September 2014 (2 pages)
7 October 2014	Termination of appointment of Carol Ann Butterill as a director on 26 September 2014 (1 page)
7 October 2014	Appointment of Mark Edward Roberts as a director on 26 September 2014 (2 pages)
7 October 2014	Appointment of Mr Robert Brodie Clark as a director on 26 September 2014 (2 pages)
7 October 2014	Appointment of Mark Edward Roberts as a director on 26 September 2014 (2 pages)
7 October 2014	Appointment of Rachel Victoria Bundock as a director on 26 September 2014 (2 pages)
7 October 2014	Appointment of Mr Robert Brodie Clark as a director on 26 September 2014 (2 pages)
7 October 2014	Termination of appointment of Carol Ann Butterill as a secretary on 26 September 2014 (1 page)
7 October 2014	Appointment of Prof Fraser Donald Shaw as a director on 26 September 2014 (2 pages)
7 October 2014	Appointment of Rachel Victoria Bundock as a director on 26 September 2014 (2 pages)
7 October 2014	Appointment of Mr Alan John Begg as a director on 26 September 2014 (2 pages)
7 October 2014	Termination of appointment of Phillip Hilling as a director on 30 July 2014 (1 page)
29 August 2014	Full accounts made up to 31 March 2014 (25 pages)
29 August 2014	Full accounts made up to 31 March 2014 (25 pages)
28 November 2013	Accounts made up to 31 March 2013 (23 pages)
28 November 2013	Accounts made up to 31 March 2013 (23 pages)
20 November 2013	Annual return made up to 26 October 2013 no member list (6 pages)
20 November 2013	Annual return made up to 26 October 2013 no member list (6 pages)
3 October 2013	Appointment of Mr David Fitzgerald Webster as a director (2 pages)
3 October 2013	Appointment of Mr David Fitzgerald Webster as a director (2 pages)
15 May 2013	Termination of appointment of Alan Maynard as a director (1 page)
15 May 2013	Termination of appointment of Alan Maynard as a director (1 page)
15 May 2013	Termination of appointment of Fran Holgate as a director (1 page)
15 May 2013	Termination of appointment of Fran Holgate as a director (1 page)
23 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 December 2012	Accounts made up to 31 March 2012 (23 pages)
18 December 2012	Accounts made up to 31 March 2012 (23 pages)
2 November 2012	Secretary's details changed for Ms Carol Ann Butterill on 3 August 2012 (1 page)
2 November 2012	Annual return made up to 26 October 2012 no member list (8 pages)
2 November 2012	Secretary's details changed for Ms Carol Ann Butterill on 3 August 2012 (1 page)
2 November 2012	Termination of appointment of Michael Morgan as a director (1 page)
2 November 2012	Annual return made up to 26 October 2012 no member list (8 pages)
2 November 2012	Termination of appointment of Michael Morgan as a director (1 page)
2 November 2012	Secretary's details changed for Ms Carol Ann Butterill on 3 August 2012 (1 page)
25 September 2012	Appointment of Mrs Janet Dean as a director (2 pages)
25 September 2012	Termination of appointment of John Staples as a director (1 page)
25 September 2012	Termination of appointment of David Mallen as a director (1 page)
25 September 2012	Termination of appointment of John Staples as a director (1 page)
25 September 2012	Appointment of Mrs Janet Dean as a director (2 pages)
25 September 2012	Termination of appointment of David Mallen as a director (1 page)
30 March 2012	Appointment of Francesca Rosemary Yeomans as a director (2 pages)
30 March 2012	Appointment of Francesca Rosemary Yeomans as a director (2 pages)
26 March 2012	Appointment of Ms Claire Elizabeth Wesley as a director (2 pages)
26 March 2012	Appointment of Ms Claire Elizabeth Wesley as a director (2 pages)
23 March 2012	Appointment of Claire Wood as a director (2 pages)
23 March 2012	Appointment of Claire Wood as a director (2 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 November 2011	Termination of appointment of Sue Bos as a director (1 page)
16 November 2011	Termination of appointment of Sue Bos as a director (1 page)
16 November 2011	Annual return made up to 26 October 2011 no member list (8 pages)
16 November 2011	Annual return made up to 26 October 2011 no member list (8 pages)
13 September 2011	Accounts made up to 31 March 2011 (21 pages)
13 September 2011	Accounts made up to 31 March 2011 (21 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 January 2011	Annual return made up to 26 October 2010 no member list (11 pages)
4 January 2011	Annual return made up to 26 October 2010 no member list (11 pages)
1 December 2010	Accounts made up to 31 March 2010 (21 pages)
1 December 2010	Accounts made up to 31 March 2010 (21 pages)
25 November 2010	Termination of appointment of Daren Garratt as a director (1 page)
25 November 2010	Termination of appointment of Daren Garratt as a director (1 page)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2010	Termination of appointment of David Martin as a director (1 page)
18 June 2010	Termination of appointment of David Martin as a director (1 page)
7 April 2010	Appointment of Mr Phillip Hilling as a director (2 pages)
7 April 2010	Appointment of Mr Phillip Hilling as a director (2 pages)
3 March 2010	Appointment of Mr Stephen Hamer as a director (2 pages)
3 March 2010	Appointment of Mr Stephen Hamer as a director (2 pages)
24 February 2010	Appointment of Ms Fran Holgate as a director (2 pages)
24 February 2010	Appointment of Ms Carol Ann Butterill as a director (2 pages)
24 February 2010	Appointment of Ms Fran Holgate as a director (2 pages)
24 February 2010	Appointment of Ms Carol Ann Butterill as a director (2 pages)
19 February 2010	Appointment of Mr David Arthur Mallen as a director (2 pages)
19 February 2010	Appointment of Mr David Arthur Mallen as a director (2 pages)
11 January 2010	Termination of appointment of Roger Alcott as a director (1 page)
11 January 2010	Appointment of Mr Daren Garratt as a director (2 pages)
11 January 2010	Termination of appointment of Roger Alcott as a director (1 page)
11 January 2010	Appointment of Mr Daren Garratt as a director (2 pages)
4 December 2009	Statement of company's objects (2 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 December 2009	Statement of company's objects (2 pages)
4 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 November 2009	Director's details changed for David Martin on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Roger William Alcott on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Michael Albert Joseph Morgan on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Staples on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Staples on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Professor Alan Maynard on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Sue Bos on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Michael Albert Joseph Morgan on 2 October 2009 (2 pages)
3 November 2009	Annual return made up to 26 October 2009 no member list (6 pages)
3 November 2009	Director's details changed for Sue Bos on 2 October 2009 (2 pages)
3 November 2009	Annual return made up to 26 October 2009 no member list (6 pages)
3 November 2009	Director's details changed for Roger William Alcott on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Michael Albert Joseph Morgan on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Sue Bos on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for David Martin on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Professor Alan Maynard on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for David Martin on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Staples on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Roger William Alcott on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Professor Alan Maynard on 2 October 2009 (2 pages)
12 August 2009	Accounts made up to 31 March 2009 (20 pages)
12 August 2009	Accounts made up to 31 March 2009 (20 pages)
27 October 2008	Annual return made up to 26/10/08 (4 pages)
27 October 2008	Annual return made up to 26/10/08 (4 pages)
21 August 2008	Accounts made up to 31 March 2008 (20 pages)
21 August 2008	Accounts made up to 31 March 2008 (20 pages)
2 April 2008	Director appointed mr michael morgan (1 page)
2 April 2008	Director appointed mr michael morgan (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
9 November 2007	Annual return made up to 26/10/07 363(288) ‐ Secretary's particulars changed (4 pages)
9 November 2007	Annual return made up to 26/10/07 363(288) ‐ Secretary's particulars changed (4 pages)
9 October 2007	Accounts made up to 31 March 2007 (20 pages)
9 October 2007	Accounts made up to 31 March 2007 (20 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Secretary's particulars changed (1 page)
2 January 2007	Secretary's particulars changed (1 page)
15 November 2006	Annual return made up to 26/10/06 (6 pages)
15 November 2006	Annual return made up to 26/10/06 (6 pages)
2 November 2006	Accounts made up to 31 March 2006 (20 pages)
2 November 2006	Accounts made up to 31 March 2006 (20 pages)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
2 November 2005	Annual return made up to 26/10/05 (2 pages)
2 November 2005	Annual return made up to 26/10/05 (2 pages)
5 October 2005	Accounts made up to 31 March 2005 (18 pages)
5 October 2005	Accounts made up to 31 March 2005 (18 pages)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	New secretary appointed (2 pages)
5 August 2005	Secretary resigned (2 pages)
5 August 2005	Secretary resigned (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
3 December 2004	Annual return made up to 26/10/04 (5 pages)
3 December 2004	Annual return made up to 26/10/04 (5 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Secretary resigned (1 page)
22 September 2004	Accounts made up to 31 March 2004 (18 pages)
22 September 2004	Accounts made up to 31 March 2004 (18 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
12 December 2003	Annual return made up to 26/10/03 363(288) ‐ Director's particulars changed (6 pages)
12 December 2003	Annual return made up to 26/10/03 363(288) ‐ Director's particulars changed (6 pages)
20 November 2003	Director resigned (2 pages)
20 November 2003	Director resigned (2 pages)
20 November 2003	Director resigned (2 pages)
20 November 2003	Director resigned (2 pages)
8 August 2003	Accounts made up to 31 March 2003 (21 pages)
8 August 2003	Accounts made up to 31 March 2003 (21 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
28 January 2003	Registered office changed on 28/01/03 from: kings house 12 king street york YO1 9WP (1 page)
28 January 2003	Registered office changed on 28/01/03 from: kings house 12 king street york YO1 9WP (1 page)
30 December 2002	Annual return made up to 26/10/02 (7 pages)
30 December 2002	Annual return made up to 26/10/02 (7 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
16 August 2002	Accounts made up to 31 March 2002 (12 pages)
16 August 2002	Accounts made up to 31 March 2002 (12 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
9 November 2001	Annual return made up to 26/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 November 2001	Annual return made up to 26/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
3 October 2001	Accounts for a small company made up to 31 March 2001 (11 pages)
3 October 2001	Accounts for a small company made up to 31 March 2001 (11 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
6 November 2000	Annual return made up to 26/10/00 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 November 2000	Annual return made up to 26/10/00 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 October 2000	Accounts made up to 31 March 2000 (10 pages)
5 October 2000	Accounts made up to 31 March 2000 (10 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Annual return made up to 26/10/99 (5 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Annual return made up to 26/10/99 (5 pages)
14 September 1999	Accounts made up to 31 March 1999 (10 pages)
14 September 1999	Accounts made up to 31 March 1999 (10 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (1 page)
28 October 1998	New director appointed (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
21 October 1998	Annual return made up to 26/10/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/10/98 (4 pages)
21 October 1998	Annual return made up to 26/10/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/10/98 (4 pages)
9 October 1998	Accounts made up to 31 March 1998 (11 pages)
9 October 1998	Accounts made up to 31 March 1998 (11 pages)
14 November 1997	Company name changed york drugs resource scheme\certificate issued on 17/11/97 (2 pages)
14 November 1997	Company name changed york drugs resource scheme\certificate issued on 17/11/97 (2 pages)
28 October 1997	Annual return made up to 26/10/97 (4 pages)
28 October 1997	Annual return made up to 26/10/97 (4 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
28 August 1997	Accounts made up to 31 March 1997 (11 pages)
28 August 1997	Accounts made up to 31 March 1997 (11 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
24 October 1996	Annual return made up to 26/10/96 (4 pages)
24 October 1996	Annual return made up to 26/10/96 (4 pages)
26 July 1996	Director's particulars changed (1 page)
26 July 1996	Director's particulars changed (1 page)
24 July 1996	Accounts made up to 31 March 1996 (8 pages)
24 July 1996	Accounts made up to 31 March 1996 (8 pages)
15 January 1996	Director's particulars changed (1 page)
15 January 1996	Director's particulars changed (1 page)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
24 October 1995	Annual return made up to 26/10/95 (4 pages)
24 October 1995	Annual return made up to 26/10/95 (4 pages)
31 July 1995	Accounts made up to 31 March 1995 (8 pages)
31 July 1995	Accounts made up to 31 March 1995 (8 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)

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