Guestplan Limited

Company Name	Guestplan Limited
Company Status	Dissolved
Company Number	02193310
Category	Private Limited Company
Incorporation Date	13 November 1987(36 years, 5 months ago)
Dissolution Date	9 November 2018 (5 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(24 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB

Director Name	Mr Anthony Philip Broderick
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Postern Hill Barn Over Lane, Hazelwood Belper Derbyshire DE56 4AG

Director Name	Mrs Dympna Patricia Broderick
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2006)
Role	Health Visitor
Country of Residence	England
Correspondence Address	Postern Hill Barn Over Lane, Hazelwood Belper Derbyshire DE56 4AG

Director Name	Patrick Joseph Broderick
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	No 3 Holly Cottage Ridgeway On The Hill Crich Lane Ambergate Derbyshire DE5 2LA

Secretary Name	Mrs Dympna Patricia Broderick
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Postern Hill Barn Over Lane, Hazelwood Belper Derbyshire DE56 4AG

Director Name	Mr Anoup Treon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(19 years after company formation)
Appointment Duration	5 years, 3 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 1, Cambridge Gate Regents Park London NW1 4JX

Secretary Name	Mr Pritesh Amlani
Nationality	British
Status	Resigned
Appointed	30 November 2006(19 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryarsh Oast House Birling Road Ryarsh West Malling Kent ME19 5LS

Director Name	Mr David William Perry
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(23 years, 6 months after company formation)
Appointment Duration	12 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Mrs Jaynee Sunita Treon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(23 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Welbeck Street London W1G 8EW

Secretary Name	Mrs Katharine Amelia Christabel Kandelaki
Status	Resigned
Appointed	25 May 2011(23 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	Part Ground Floor & First Floor Two Parklands, Gre Rubery, Rednal Birmingham B45 9PZ

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(24 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Part Ground Floor & First Floor Two Parklands, Gre Rubery, Rednal Birmingham B45 9PZ

Director Name	Ms Patricia Lesley Lee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(26 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor & First Floor Two Parklands, Gre Rubery, Rednal Birmingham B45 9PZ

Contact

Website	theparknh.co.uk

Location

Registered Address	C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

289 at £1	Embrace Realty (Derby) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

30 June 1998	Delivered on: 7 July 1998 Satisfied on: 19 January 2007 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 property k/a a piece or parcel of land to the rear of 79 nottingham road spondon derby part t/no.DY109282. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 March 1997	Delivered on: 19 March 1997 Satisfied on: 19 January 2007 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: The property being land off beaumont street derby fixed charge all buildings & structures fixed charge over any goodwill and all plant machinery & chattels and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 December 1996	Delivered on: 7 January 1997 Satisfied on: 19 January 2007 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: The f/h property k/a st werburghs nursing home church street spondon derby together with allbuildings and other structures the goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 December 1996	Delivered on: 7 January 1997 Satisfied on: 19 January 2007 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: The f/h property k/a the laurels nursing home 77 nottingham road spondon derby together with all buildings and other structures the goodwill relating to the business all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 December 1996	Delivered on: 7 January 1997 Satisfied on: 19 January 2007 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: The f/h property k/a land at beafort street derby derbyshire together with all buildings and other structures the goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 December 1996	Delivered on: 8 January 1997 Satisfied on: 19 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Fully Satisfied
29 March 1996	Delivered on: 17 April 1996 Satisfied on: 19 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the laurels nursing homes limited to the chargee on any account whatsoever. Particulars: 77 nottingham road, spondon, derby, derbyshire t/no: DY15352. Fully Satisfied
21 April 1989	Delivered on: 5 May 1989 Satisfied on: 19 January 2007 Persons entitled: Barclays Bank 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
25 July 2012	Delivered on: 3 August 2012 Satisfied on: 10 June 2014 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 March 2011	Delivered on: 6 April 2011 Satisfied on: 1 August 2012 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
11 May 2007	Delivered on: 17 May 2007 Satisfied on: 1 August 2012 Persons entitled: Rp&C International Investments Llc Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
30 November 2006	Delivered on: 13 December 2006 Satisfied on: 1 August 2012 Persons entitled: Rp&C International Investments Llc Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
30 November 2006	Delivered on: 2 December 2006 Satisfied on: 3 August 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 October 1988	Delivered on: 25 October 1988 Satisfied on: 19 January 2007 Persons entitled: Barclays 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: The old vicarage, spondon, derbyshire. Fully Satisfied

Filing History

9 November 2018	Final Gazette dissolved following liquidation (1 page)
1 November 2018	Deferment of dissolution (voluntary) (2 pages)
2 August 2018	Return of final meeting in a members' voluntary winding up (8 pages)
20 December 2017	Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017 (1 page)
3 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21 (1 page)
3 August 2017	Declaration of solvency (5 pages)
3 August 2017	Appointment of a voluntary liquidator (1 page)
3 August 2017	Appointment of a voluntary liquidator (1 page)
3 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21 (1 page)
3 August 2017	Declaration of solvency (5 pages)
31 July 2017	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 (1 page)
29 June 2017	Statement of capital on 29 June 2017 GBP 1 (3 pages)
29 June 2017	Resolutions RES13 ‐ Share premium account cancelled 28/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2017	Statement by Directors (1 page)
29 June 2017	Solvency Statement dated 28/06/17 (1 page)
29 June 2017	Solvency Statement dated 28/06/17 (1 page)
29 June 2017	Resolutions RES13 ‐ Share premium account cancelled 28/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2017	Statement by Directors (1 page)
29 June 2017	Statement of capital on 29 June 2017 GBP 1 (3 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
20 January 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 289 (3 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 289 (3 pages)
13 January 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
13 January 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 289 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 289 (3 pages)
30 October 2014	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 (2 pages)
30 October 2014	Termination of appointment of Albert Edward Smith as a director on 22 October 2014 (1 page)
30 October 2014	Termination of appointment of Albert Edward Smith as a director on 22 October 2014 (1 page)
30 October 2014	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 (2 pages)
10 June 2014	Satisfaction of charge 14 in full (4 pages)
10 June 2014	Satisfaction of charge 14 in full (4 pages)
9 May 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
9 May 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 289 (3 pages)
8 January 2014	Termination of appointment of Katharine Kandelaki as a secretary (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 289 (3 pages)
8 January 2014	Termination of appointment of Katharine Kandelaki as a secretary (1 page)
19 December 2013	Auditors resignation sec 519 (2 pages)
19 December 2013	Auditors resignation sec 519 (2 pages)
24 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
24 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012 (1 page)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (12 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (12 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 14 (44 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 14 (44 pages)
29 May 2012	Termination of appointment of David Perry as a director (1 page)
29 May 2012	Termination of appointment of David Perry as a director (1 page)
21 March 2012	Termination of appointment of Anoup Treon as a director (1 page)
21 March 2012	Termination of appointment of Jaynee Treon as a director (1 page)
21 March 2012	Appointment of Mr David Lindsay Manson as a director (2 pages)
21 March 2012	Appointment of Mr Albert Edward Smith as a director (2 pages)
21 March 2012	Appointment of Mr David Lindsay Manson as a director (2 pages)
21 March 2012	Appointment of Mr Albert Edward Smith as a director (2 pages)
21 March 2012	Termination of appointment of Jaynee Treon as a director (1 page)
21 March 2012	Termination of appointment of Anoup Treon as a director (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 (3 pages)
18 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
18 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
18 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 (3 pages)
10 June 2011	Appointment of a director (3 pages)
10 June 2011	Appointment of a director (3 pages)
2 June 2011	Appointment of Mrs Jaynee Treon as a director (2 pages)
2 June 2011	Appointment of Mrs Jaynee Treon as a director (2 pages)
2 June 2011	Appointment of Mr David William Perry as a director (2 pages)
2 June 2011	Appointment of Mr David William Perry as a director (2 pages)
26 May 2011	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary (1 page)
26 May 2011	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary (1 page)
12 May 2011	Termination of appointment of Pritesh Amlani as a secretary (1 page)
12 May 2011	Termination of appointment of Pritesh Amlani as a secretary (1 page)
6 April 2011	Particulars of a mortgage or charge / charge no: 13 (22 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 13 (22 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11 (3 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 12 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 12 (3 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 January 2009	Secretary's change of particulars / pritesh amlani / 31/12/2007 (2 pages)
14 January 2009	Secretary's change of particulars / pritesh amlani / 31/12/2007 (2 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 June 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
2 June 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
7 March 2008	Return made up to 31/12/07; full list of members (3 pages)
7 March 2008	Return made up to 31/12/07; full list of members (3 pages)
2 December 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
2 December 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
31 August 2007	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
31 August 2007	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Return made up to 31/12/06; full list of members (3 pages)
30 August 2007	Secretary's particulars changed (1 page)
30 August 2007	Return made up to 31/12/06; full list of members (3 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary's particulars changed (1 page)
17 May 2007	Particulars of mortgage/charge (6 pages)
17 May 2007	Particulars of mortgage/charge (6 pages)
24 March 2007	Registered office changed on 24/03/07 from: 28 welbeck street london W1G 8EW (1 page)
24 March 2007	Registered office changed on 24/03/07 from: 28 welbeck street london W1G 8EW (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
19 February 2007	Declaration of assistance for shares acquisition (9 pages)
19 February 2007	Declaration of assistance for shares acquisition (9 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 February 2007	Declaration of assistance for shares acquisition (10 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 February 2007	Declaration of assistance for shares acquisition (10 pages)
12 February 2007	Registered office changed on 12/02/07 from: 40 st marks road chaddesden derby derbyshire DE21 6AH (1 page)
12 February 2007	Registered office changed on 12/02/07 from: 40 st marks road chaddesden derby derbyshire DE21 6AH (1 page)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	New secretary appointed (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2006	Memorandum and Articles of Association (18 pages)
18 December 2006	Memorandum and Articles of Association (18 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2006	Particulars of mortgage/charge (7 pages)
13 December 2006	Particulars of mortgage/charge (7 pages)
2 December 2006	Particulars of mortgage/charge (7 pages)
2 December 2006	Particulars of mortgage/charge (7 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
14 February 2006	Return made up to 31/12/05; full list of members (8 pages)
14 February 2006	Return made up to 31/12/05; full list of members (8 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
10 February 2005	Return made up to 31/12/04; full list of members (8 pages)
10 February 2005	Return made up to 31/12/04; full list of members (8 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (10 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (10 pages)
27 February 2004	Return made up to 31/12/03; full list of members (8 pages)
27 February 2004	Return made up to 31/12/03; full list of members (8 pages)
26 September 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
26 September 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 2002	Full accounts made up to 31 March 2002 (19 pages)
3 December 2002	Full accounts made up to 31 March 2002 (19 pages)
13 June 2002	Return made up to 31/12/01; full list of members (7 pages)
13 June 2002	Return made up to 31/12/01; full list of members (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (22 pages)
25 January 2002	Full accounts made up to 31 March 2001 (22 pages)
9 May 2001	Return made up to 31/12/00; full list of members (7 pages)
9 May 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (20 pages)
19 January 2001	Full accounts made up to 31 March 2000 (20 pages)
27 January 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
27 January 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
7 July 1998	Particulars of mortgage/charge (4 pages)
7 July 1998	Particulars of mortgage/charge (4 pages)
3 March 1998	Return made up to 31/12/97; no change of members (6 pages)
3 March 1998	Return made up to 31/12/97; no change of members (6 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
13 January 1998	Registered office changed on 13/01/98 from: st.werburgs house, church street, spondon, derby. DE2 7LL. (1 page)
13 January 1998	Registered office changed on 13/01/98 from: st.werburgs house, church street, spondon, derby. DE2 7LL. (1 page)
27 November 1997	Return made up to 31/12/95; no change of members (6 pages)
27 November 1997	Return made up to 31/12/96; full list of members (8 pages)
27 November 1997	Return made up to 31/12/95; no change of members (6 pages)
27 November 1997	Return made up to 31/12/96; full list of members (8 pages)
19 March 1997	Particulars of mortgage/charge (4 pages)
19 March 1997	Particulars of mortgage/charge (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
8 January 1997	Particulars of mortgage/charge (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
8 January 1997	Particulars of mortgage/charge (4 pages)
7 January 1997	Particulars of mortgage/charge (4 pages)
7 January 1997	Particulars of mortgage/charge (5 pages)
7 January 1997	Particulars of mortgage/charge (5 pages)
7 January 1997	Particulars of mortgage/charge (4 pages)
7 January 1997	Particulars of mortgage/charge (4 pages)
7 January 1997	Particulars of mortgage/charge (4 pages)
21 May 1996	Ad 26/03/96--------- £ si 89@1 (2 pages)
21 May 1996	Ad 26/03/96--------- Â£ si 89@1 (2 pages)
21 May 1996	Statement of affairs (17 pages)
21 May 1996	Statement of affairs (17 pages)
3 May 1996	Ad 26/03/96--------- Â£ si 89@1=89 Â£ ic 200/289 (2 pages)
3 May 1996	Ad 26/03/96--------- £ si 89@1=89 £ ic 200/289 (2 pages)
1 May 1996	Ad 25/03/96--------- Â£ si 101@1=101 Â£ ic 99/200 (2 pages)
1 May 1996	Ad 25/03/96--------- £ si 101@1=101 £ ic 99/200 (2 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 1996	Memorandum and Articles of Association (10 pages)
12 April 1996	Nc inc already adjusted 25/03/96 (1 page)
12 April 1996	Memorandum and Articles of Association (10 pages)
12 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (11 pages)
12 April 1996	Nc inc already adjusted 25/03/96 (1 page)
12 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1995	Return made up to 31/12/94; no change of members (4 pages)
16 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
16 January 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
16 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 November 1994	Director resigned (2 pages)
4 November 1994	Director resigned (2 pages)
18 January 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
18 January 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
10 February 1993	Full accounts made up to 31 March 1992 (11 pages)
10 February 1993	Full accounts made up to 31 March 1992 (11 pages)
15 January 1992	Registered office changed on 15/01/92 from: 97, empress road, derby. DE3 6TF. (1 page)
15 January 1992	Full accounts made up to 31 March 1991 (11 pages)
15 January 1992	Registered office changed on 15/01/92 from: 97, empress road, derby. DE3 6TF. (1 page)
15 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1992	Return made up to 31/12/91; no change of members (6 pages)
15 January 1992	Return made up to 31/12/91; no change of members (6 pages)
15 January 1992	Full accounts made up to 31 March 1991 (11 pages)
20 August 1991	Director resigned (2 pages)
20 August 1991	Director resigned (2 pages)
9 February 1991	Return made up to 31/12/90; no change of members (5 pages)
9 February 1991	Return made up to 31/12/90; no change of members (5 pages)
6 June 1990	Full accounts made up to 31 March 1990 (19 pages)
6 June 1990	Full accounts made up to 31 March 1990 (19 pages)
19 February 1990	Return made up to 31/12/88; full list of members (7 pages)
19 February 1990	Return made up to 31/12/88; full list of members (7 pages)
19 February 1990	Registered office changed on 19/02/90 from: st werburgh's house nursing home church street spondon derby DE2 7LL (1 page)
19 February 1990	Registered office changed on 19/02/90 from: st werburgh's house nursing home church street spondon derby DE2 7LL (1 page)
23 June 1989	Registered office changed on 23/06/89 from: st werburgh's nursing home church street spondon derby (1 page)
23 June 1989	Registered office changed on 23/06/89 from: st werburgh's nursing home church street spondon derby (1 page)
5 May 1989	Particulars of mortgage/charge (3 pages)
5 May 1989	Particulars of mortgage/charge (3 pages)
6 January 1989	Wd 07/12/88 ad 31/12/87--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
6 January 1989	Wd 07/12/88 pd 03/12/88--------- £ si 2@1 (1 page)
6 January 1989	Wd 07/12/88 ad 31/12/87--------- £ si 97@1=97 £ ic 2/99 (2 pages)
6 January 1989	Wd 07/12/88 pd 03/12/88--------- Â£ si 2@1 (1 page)
19 December 1988	Registered office changed on 19/12/88 from: lincoln house 296-302 high holborn london WC1V 7JH (1 page)
19 December 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
19 December 1988	Registered office changed on 19/12/88 from: lincoln house 296-302 high holborn london WC1V 7JH (1 page)
19 December 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
25 October 1988	Particulars of mortgage/charge (3 pages)
25 October 1988	Particulars of mortgage/charge (3 pages)
24 January 1988	Registered office changed on 24/01/88 from: 70-74 city road london EC1Y 2DQ (1 page)
24 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
24 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
24 January 1988	Registered office changed on 24/01/88 from: 70-74 city road london EC1Y 2DQ (1 page)
13 November 1987	Incorporation (15 pages)
13 November 1987	Certificate of incorporation (1 page)
13 November 1987	Certificate of incorporation (1 page)
13 November 1987	Incorporation (15 pages)

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