Changing Faces

Company Name	Changing Faces
Company Status	Active
Company Number	02710440
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 April 1992(32 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Susan Margaret Harrison
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(21 years after company formation)
Appointment Duration	11 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Circle 33 Rockingham Lane Sheffield S1 4FW

Director Name	Mr David Hugh Clayton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(22 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Circle 33 Rockingham Lane Sheffield S1 4FW

Director Name	Ms Victoria Clare Hunt
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 June 2015(23 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Content Editor
Country of Residence	England
Correspondence Address	20 Sunny Bank London SE25 4TQ

Director Name	Dr Andrew Thompson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Psychologist
Country of Residence	England
Correspondence Address	The Circle 33 Rockingham Lane Sheffield S1 4FW

Director Name	Mrs Bridget Gardiner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	The Circle 33 Rockingham Lane Sheffield S1 4FW

Director Name	Farhana Kapasi
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Surgeon
Country of Residence	England
Correspondence Address	1st Floor, 14 - 15 Mandela Street London NW1 0DU

Director Name	Ms Elissa Kathrine Holme
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Circle 33 Rockingham Lane Sheffield S1 4FW

Director Name	Mr Nicholas Jeremy Lee
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 July 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Circle 33 Rockingham Lane Sheffield S1 4FW

Director Name	Mrs Monica Gizzi
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Circle 33 Rockingham Lane Sheffield S1 4FW

Director Name	Ms Tiwonge Lucia Cohn
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Hr Professional
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	John Ashcroft
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	NHS Director
Country of Residence	England
Correspondence Address	The Circle 33 Rockingham Lane Sheffield S1 4FW

Secretary Name	Bridget Gardiner
Status	Current
Appointed	18 October 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	The Circle 33 Rockingham Lane Sheffield S1 4FW

Director Name	Mrs Juliet Jeanne Dauvergne Campbell
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 1 month (resigned 13 July 2006)
Role	Retired
Correspondence Address	3 Belbroughton Road Oxford Oxfordshire OX2 6UZ

Director Name	Sir William Owen Campbell Adamson
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 1999)
Role	Retired Chairman
Correspondence Address	13 Henning Street London SW11 3DR

Director Name	John Anthony Clarke
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 26 September 2000)
Role	Consultant Plastic Surgeon
Correspondence Address	96 East Sheen Avenue London SW14 8AU

Director Name	Mr Anthony Roger Ernest Brown
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(1 year, 2 months after company formation)
Appointment Duration	14 years, 12 months (resigned 26 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Camp Road Clifton Bristol BS8 3LW

Secretary Name	Mr Anthony Roger Ernest Brown
Nationality	British
Status	Resigned
Appointed	28 September 1999(7 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Camp Road Clifton Bristol BS8 3LW

Director Name	Henry Joly De Lotbiniere
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Barrister
Correspondence Address	38 Highbury Place London N5 1QP

Director Name	Per Nicholas Hall
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(9 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 March 2008)
Role	Plastic Surgeon
Correspondence Address	The Windmill Linton Road, Hildersham Cambridge Cambridgeshire CB1 6BS

Director Name	Pieter Louwes Folmer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2006(13 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 November 2018)
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	Nassaulaan 7 Wassenaar 2243 Hj Netherlands

Director Name	Ms Victoria Louise Cooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2011)
Role	Research
Country of Residence	United Kingdom
Correspondence Address	River Lodge River By Petworth Petworth West Sussex GU28 9AT

Director Name	Mrs Kathleen Nora Duncan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(13 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Cranmer Court London SW3 3HF

Director Name	Mr John William Anthony Cann
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2009)
Role	Retired Lawyer
Country of Residence	England
Correspondence Address	13 Murray Road London SW19 4PD

Director Name	Mr Alan Leonard Baines
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(16 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old House Thorpe Ashbourne Derbyshire DE6 2AW

Director Name	Dr Nigel Charles Hunt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2010)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	25 Inns Lane South Wingfield Alfreton Derbyshire DE55 7LW

Secretary Name	Mark Sean Landon
Nationality	British
Status	Resigned
Appointed	26 June 2008(16 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 October 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	32 Culverhay Ashtead Surrey KT21 1PR

Director Name	Sally Mary Patricia Cartwright
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(16 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 May 2009)
Role	Education Consultant
Correspondence Address	3 Red Hill Chislehurst Kent BR7 6DB

Director Name	Anthony John Hobson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(17 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Squire Centre 33-37 University Street London WC1E 6JN

Director Name	Dr Mary Teresa Glover
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(19 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 2016)
Role	Consultant Dermatologist
Country of Residence	United Kingdom
Correspondence Address	33 Albion Drive London E8 4LX

Director Name	Prof Tony Ian Cline
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(21 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2020)
Role	University Professor
Country of Residence	England
Correspondence Address	105 Constantine Road London NW3 2LR

Director Name	Dr Richard Anthony John Castle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(21 years after company formation)
Appointment Duration	5 years, 8 months (resigned 10 January 2019)
Role	Chartered Occupational Psychologist
Country of Residence	England
Correspondence Address	Almond Villa Kitesnest Lane Stroud Gloucestershire GL5 3PN Wales

Director Name	Miss Helen Gravestock
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2023)
Role	Charity Worker
Country of Residence	England
Correspondence Address	The Circle 33 Rockingham Lane Sheffield S1 4FW

Director Name	Emma Howard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 2024)
Role	Dermatologist
Country of Residence	England
Correspondence Address	The Circle 33 Rockingham Lane Sheffield S1 4FW

Director Name	Huntermoor Limited (Corporation)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	180 Fleet Street London EC4A 2NT

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	changingfaces.net
Telephone	07 756535091
Telephone region	Mobile

Location

Registered Address	The Circle 33 Rockingham Lane Sheffield S1 4FW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,647,965
Net Worth	£1,570,132
Cash	£486,838
Current Liabilities	£111,961

Accounts

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

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 5 days from now)

Charges

25 July 2014	Delivered on: 30 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H the squire centre, 33-37 university street, london t/no NGL839480. Outstanding
18 July 2014	Delivered on: 24 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 July 2004	Delivered on: 31 July 2004 Satisfied on: 29 October 2009 Persons entitled: Geoffrey William Squire and Fiona Peggy Squire and Bartholomew Guy Peerless as Trustees of Thegeoff and Fiona Squire Foundation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a ground floor of 33-37 university street london. Fully Satisfied
20 July 2004	Delivered on: 27 July 2004 Satisfied on: 12 July 2014 Persons entitled: National Lotteries Charity Board Classification: Legal charge Secured details: Â£250,000.00 due or to become due from the company to the chargee. Particulars: Ground floor premises 33-37 university street london. Fully Satisfied

Filing History

5 March 2024	Termination of appointment of Emma Howard as a director on 20 February 2024 (1 page)
21 December 2023	Full accounts made up to 31 March 2023 (54 pages)
8 November 2023	Termination of appointment of Helen Gravestock as a director on 31 October 2023 (1 page)
10 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
17 February 2023	Termination of appointment of Farhana Kapasi as a director on 14 February 2023 (1 page)
6 February 2023	Registered office address changed from 1st Floor, 14 - 15 Mandela Street London NW1 0DU England to The Circle 33 Rockingham Lane Sheffield S1 4FW on 6 February 2023 (1 page)
16 December 2022	Full accounts made up to 31 March 2022 (49 pages)
11 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
28 April 2022	Termination of appointment of Mark Sean Landon as a director on 18 October 2021 (1 page)
4 April 2022	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, 14 - 15 Mandela Street London NW1 0DU on 4 April 2022 (1 page)
9 February 2022	Director's details changed for Miss Tiwonge Lucia Chipeta on 6 February 2022 (2 pages)
19 October 2021	Appointment of Bridget Gardiner as a secretary on 18 October 2021 (2 pages)
19 October 2021	Termination of appointment of Mark Sean Landon as a secretary on 18 October 2021 (1 page)
7 August 2021	Full accounts made up to 31 March 2021 (46 pages)
22 July 2021	Appointment of Mrs. Monica Gizzi as a director on 22 July 2021 (2 pages)
22 July 2021	Appointment of John Ashcroft as a director on 22 July 2021 (2 pages)
22 July 2021	Appointment of Miss Tiwonge Lucia Chipeta as a director on 22 July 2021 (2 pages)
11 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
25 February 2021	ElectÂ to keep the directors' residential address register information on the public register (1 page)
25 February 2021	ElectÂ to keep the secretaries register information on the public register (1 page)
11 December 2020	Termination of appointment of Christopher Charles Walker as a director on 1 December 2020 (1 page)
11 December 2020	Termination of appointment of Tony Ian Cline as a director on 1 December 2020 (1 page)
11 December 2020	Termination of appointment of Nicola Mary Sawford as a director on 1 December 2020 (1 page)
18 November 2020	ElectÂ to keep the directors' register information on the public register (1 page)
6 November 2020	Full accounts made up to 31 March 2020 (47 pages)
22 September 2020	Termination of appointment of Richard Morris as a director on 21 September 2020 (1 page)
11 June 2020	Registered office address changed from Changing Faces the Squire Centre 33-37 University Street London WC1E 6JN to Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG on 11 June 2020 (1 page)
11 June 2020	Registered office address changed from Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 11 June 2020 (1 page)
4 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
4 May 2020	Appointment of Mr Richard Morris as a director on 29 October 2019 (2 pages)
14 February 2020	Director's details changed for Mrs Susan Margaret Harrison on 14 February 2020 (2 pages)
30 October 2019	Termination of appointment of David Rough as a director on 29 October 2019 (1 page)
25 October 2019	Appointment of Ms Elissa Kathrine Holme as a director on 16 July 2019 (2 pages)
30 July 2019	Full accounts made up to 31 March 2019 (42 pages)
17 July 2019	Appointment of Dr Andrew Thompson as a director on 16 July 2019 (2 pages)
17 July 2019	Appointment of Farhana Kapasi as a director on 16 July 2019 (2 pages)
17 July 2019	Appointment of Emma Howard as a director on 16 July 2019 (2 pages)
17 July 2019	Appointment of Nicholas Lee as a director on 16 July 2019 (2 pages)
17 July 2019	Appointment of Miss Helen Gravestock as a director on 16 July 2019 (2 pages)
17 July 2019	Appointment of Mrs Bridget Gardiner as a director on 16 July 2019 (2 pages)
9 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
21 January 2019	Termination of appointment of Richard Anthony John Castle as a director on 10 January 2019 (1 page)
5 November 2018	Termination of appointment of Paul Huw Thomas as a director on 5 November 2018 (1 page)
5 November 2018	Termination of appointment of Pieter Louwes Folmer as a director on 5 November 2018 (1 page)
25 September 2018	Full accounts made up to 31 March 2018 (35 pages)
1 June 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
13 February 2018	Satisfaction of charge 027104400003 in full (1 page)
13 February 2018	Satisfaction of charge 027104400004 in full (1 page)
21 December 2017	Full accounts made up to 31 March 2017 (38 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
20 February 2017	Director's details changed for Ms Victoria Clare Hunt on 17 February 2017 (2 pages)
20 February 2017	Director's details changed for Ms Victoria Clare Hunt on 17 February 2017 (2 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 January 2017	Memorandum and Articles of Association (19 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 January 2017	Memorandum and Articles of Association (19 pages)
22 November 2016	Termination of appointment of Michael Roman Okninski as a director on 22 November 2016 (1 page)
22 November 2016	Termination of appointment of Mary Teresa Glover as a director on 22 November 2016 (1 page)
22 November 2016	Termination of appointment of Michael Roman Okninski as a director on 22 November 2016 (1 page)
22 November 2016	Termination of appointment of Mary Teresa Glover as a director on 22 November 2016 (1 page)
23 August 2016	Full accounts made up to 31 March 2016 (36 pages)
23 August 2016	Full accounts made up to 31 March 2016 (36 pages)
11 August 2016	Termination of appointment of Felicity Vidya Chintamani Mehendale as a director on 5 August 2016 (1 page)
11 August 2016	Termination of appointment of Felicity Vidya Chintamani Mehendale as a director on 5 August 2016 (1 page)
28 April 2016	Annual return made up to 28 April 2016 no member list (16 pages)
28 April 2016	Annual return made up to 28 April 2016 no member list (16 pages)
15 December 2015	Full accounts made up to 31 March 2015 (30 pages)
15 December 2015	Full accounts made up to 31 March 2015 (30 pages)
4 August 2015	Termination of appointment of Stephen William John Woodford as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Stephen William John Woodford as a director on 31 July 2015 (1 page)
16 June 2015	Appointment of Ms Victoria Clare Hunt as a director on 11 June 2015 (2 pages)
16 June 2015	Appointment of Ms Victoria Clare Hunt as a director on 11 June 2015 (2 pages)
29 April 2015	Annual return made up to 28 April 2015 no member list (16 pages)
29 April 2015	Annual return made up to 28 April 2015 no member list (16 pages)
17 April 2015	Appointment of Mr David Hugh Clayton as a director on 16 April 2015 (2 pages)
17 April 2015	Appointment of Mr David Hugh Clayton as a director on 16 April 2015 (2 pages)
2 March 2015	Termination of appointment of Anthony John Hobson as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Anthony John Hobson as a director on 28 February 2015 (1 page)
6 January 2015	Termination of appointment of Catharin Lisa King as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Catharin Lisa King as a director on 31 December 2014 (1 page)
30 July 2014	Registration of charge 027104400004, created on 25 July 2014 (41 pages)
30 July 2014	Registration of charge 027104400004, created on 25 July 2014 (41 pages)
28 July 2014	Full accounts made up to 31 March 2014 (29 pages)
28 July 2014	Full accounts made up to 31 March 2014 (29 pages)
24 July 2014	Registration of charge 027104400003, created on 18 July 2014 (44 pages)
24 July 2014	Registration of charge 027104400003, created on 18 July 2014 (44 pages)
12 July 2014	Satisfaction of charge 1 in full (4 pages)
12 July 2014	Satisfaction of charge 1 in full (4 pages)
28 April 2014	Annual return made up to 28 April 2014 no member list (17 pages)
28 April 2014	Annual return made up to 28 April 2014 no member list (17 pages)
19 March 2014	Director's details changed for Mr Stephen Woodford on 7 March 2014 (2 pages)
19 March 2014	Director's details changed for Mr Stephen Woodford on 7 March 2014 (2 pages)
19 March 2014	Director's details changed for Mr Stephen Woodford on 7 March 2014 (2 pages)
3 December 2013	Appointment of Ms Nicola Mary Sawford as a director (2 pages)
3 December 2013	Appointment of Ms Nicola Mary Sawford as a director (2 pages)
21 August 2013	Termination of appointment of Alan Baines as a director (1 page)
21 August 2013	Termination of appointment of Alan Baines as a director (1 page)
29 July 2013	Full accounts made up to 31 March 2013 (27 pages)
29 July 2013	Full accounts made up to 31 March 2013 (27 pages)
8 May 2013	Appointment of Ms Susan Margaret Harrison as a director (2 pages)
8 May 2013	Appointment of Professor Tony Ian Cline as a director (2 pages)
8 May 2013	Appointment of Professor Tony Ian Cline as a director (2 pages)
8 May 2013	Appointment of Dr Richard Anthony John Castle as a director (2 pages)
8 May 2013	Appointment of Dr Richard Anthony John Castle as a director (2 pages)
8 May 2013	Appointment of Ms Susan Margaret Harrison as a director (2 pages)
1 May 2013	Annual return made up to 28 April 2013 no member list (14 pages)
1 May 2013	Annual return made up to 28 April 2013 no member list (14 pages)
30 April 2013	Director's details changed for Mr Stephen Woodford on 5 September 2012 (2 pages)
30 April 2013	Director's details changed for Mr Stephen Woodford on 5 September 2012 (2 pages)
30 April 2013	Director's details changed for Mark Sean Landon on 28 April 2013 (2 pages)
30 April 2013	Director's details changed for Mr Stephen Woodford on 5 September 2012 (2 pages)
30 April 2013	Director's details changed for Mark Sean Landon on 28 April 2013 (2 pages)
12 September 2012	Termination of appointment of Theresa Rose as a director (1 page)
12 September 2012	Termination of appointment of Theresa Rose as a director (1 page)
16 July 2012	Full accounts made up to 31 March 2012 (31 pages)
16 July 2012	Full accounts made up to 31 March 2012 (31 pages)
1 May 2012	Annual return made up to 28 April 2012 no member list (15 pages)
1 May 2012	Annual return made up to 28 April 2012 no member list (15 pages)
31 January 2012	Appointment of Dr Mary Teresa Glover as a director (3 pages)
31 January 2012	Appointment of Catharin Lisa King as a director (3 pages)
31 January 2012	Appointment of Dr Mary Teresa Glover as a director (3 pages)
31 January 2012	Appointment of Catharin Lisa King as a director (3 pages)
14 November 2011	Appointment of David Rough as a director (3 pages)
14 November 2011	Appointment of David Rough as a director (3 pages)
4 November 2011	Director's details changed for Mr Stephen Woodford on 19 October 2011 (2 pages)
4 November 2011	Director's details changed for Mr Stephen Woodford on 19 October 2011 (2 pages)
1 November 2011	Termination of appointment of Philip Rogerson as a director (1 page)
1 November 2011	Termination of appointment of Victoria Cooke as a director (1 page)
1 November 2011	Termination of appointment of Victoria Cooke as a director (1 page)
1 November 2011	Termination of appointment of Philip Rogerson as a director (1 page)
19 July 2011	Full accounts made up to 31 March 2011 (31 pages)
19 July 2011	Full accounts made up to 31 March 2011 (31 pages)
3 May 2011	Annual return made up to 28 April 2011 no member list (14 pages)
3 May 2011	Annual return made up to 28 April 2011 no member list (14 pages)
1 April 2011	Termination of appointment of Susan Standring as a director (1 page)
1 April 2011	Termination of appointment of Susan Standring as a director (1 page)
21 July 2010	Full accounts made up to 31 March 2010 (32 pages)
21 July 2010	Full accounts made up to 31 March 2010 (32 pages)
2 July 2010	Termination of appointment of Nigel Hunt as a director (1 page)
2 July 2010	Termination of appointment of Nigel Hunt as a director (1 page)
12 May 2010	Annual return made up to 28 April 2010 no member list (9 pages)
12 May 2010	Director's details changed for Anthony John Hobson on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Philip Rogerson on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Philip Rogerson on 12 May 2010 (2 pages)
12 May 2010	Annual return made up to 28 April 2010 no member list (9 pages)
12 May 2010	Director's details changed for Anthony John Hobson on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Dr Felicity Vidya Chintamani Mehendale on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Dr Theresa Mary Rose on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Christopher Charles Walker on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Victoria Louise Cooke on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Mark Sean Landon on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Michael Roman Okninski on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Michael Roman Okninski on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Victoria Louise Cooke on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Stephen Woodford on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Pieter Louwes Folmer on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Dr Nigel Charles Hunt on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Pieter Louwes Folmer on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Dr Nigel Charles Hunt on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Dr Theresa Mary Rose on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Dr Felicity Vidya Chintamani Mehendale on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Stephen Woodford on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Christopher Charles Walker on 28 April 2010 (2 pages)
11 May 2010	Director's details changed for Mark Sean Landon on 28 April 2010 (2 pages)
1 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 September 2009	Director appointed anthony john hobson (2 pages)
22 September 2009	Director appointed anthony john hobson (2 pages)
1 September 2009	Appointment terminated director john cann (1 page)
1 September 2009	Appointment terminated director john cann (1 page)
10 July 2009	Full accounts made up to 31 March 2009 (35 pages)
10 July 2009	Full accounts made up to 31 March 2009 (35 pages)
1 June 2009	Appointment terminated director sally cartwright (1 page)
1 June 2009	Appointment terminated director sally cartwright (1 page)
8 May 2009	Director appointed dr felicity vidya chintamani mehendale (2 pages)
8 May 2009	Director appointed dr theresa mary rose (2 pages)
8 May 2009	Director appointed dr felicity vidya chintamani mehendale (2 pages)
8 May 2009	Director appointed dr theresa mary rose (2 pages)
29 April 2009	Annual return made up to 28/04/09 (6 pages)
29 April 2009	Annual return made up to 28/04/09 (6 pages)
7 April 2009	Director appointed sally mary patricia cartwright (2 pages)
7 April 2009	Director appointed sally mary patricia cartwright (2 pages)
4 July 2008	Memorandum and Articles of Association (19 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
4 July 2008	Full accounts made up to 31 March 2008 (28 pages)
4 July 2008	Full accounts made up to 31 March 2008 (28 pages)
4 July 2008	Memorandum and Articles of Association (19 pages)
2 July 2008	Secretary appointed mark sean landon (2 pages)
2 July 2008	Secretary appointed mark sean landon (2 pages)
27 June 2008	Appointment terminated director anthony brown (1 page)
27 June 2008	Appointment terminated director sally kelway (1 page)
27 June 2008	Appointment terminated director sally kelway (1 page)
27 June 2008	Appointment terminated director andrew jarvis (1 page)
27 June 2008	Appointment terminated director andrew jarvis (1 page)
27 June 2008	Appointment terminated director anthony brown (1 page)
27 June 2008	Appointment terminated secretary anthony brown (1 page)
27 June 2008	Appointment terminated secretary anthony brown (1 page)
10 June 2008	Director appointed christopher charles walker (2 pages)
10 June 2008	Director appointed dr nigel charles hunt (2 pages)
10 June 2008	Director appointed christopher charles walker (2 pages)
10 June 2008	Director appointed dr nigel charles hunt (2 pages)
7 May 2008	Director appointed paul huw thomas (2 pages)
7 May 2008	Director appointed professor susan margaret standing (2 pages)
7 May 2008	Director appointed professor susan margaret standing (2 pages)
7 May 2008	Director appointed alan leonard baines (2 pages)
7 May 2008	Director appointed paul huw thomas (2 pages)
7 May 2008	Director appointed alan leonard baines (2 pages)
29 April 2008	Annual return made up to 28/04/08 (5 pages)
29 April 2008	Annual return made up to 28/04/08 (5 pages)
10 March 2008	Appointment terminated director per hall (1 page)
10 March 2008	Appointment terminated director richard lansdown (1 page)
10 March 2008	Appointment terminated director richard lansdown (1 page)
10 March 2008	Appointment terminated director per hall (1 page)
10 August 2007	Full accounts made up to 31 March 2007 (28 pages)
10 August 2007	Full accounts made up to 31 March 2007 (28 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
1 May 2007	Annual return made up to 28/04/07 (3 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Annual return made up to 28/04/07 (3 pages)
1 May 2007	Director's particulars changed (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
23 October 2006	Memorandum and Articles of Association (13 pages)
23 October 2006	Memorandum and Articles of Association (13 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
24 August 2006	Full accounts made up to 31 March 2006 (27 pages)
24 August 2006	Full accounts made up to 31 March 2006 (27 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Annual return made up to 28/04/06 (8 pages)
23 May 2006	Annual return made up to 28/04/06 (8 pages)
23 May 2006	New director appointed (4 pages)
23 May 2006	New director appointed (4 pages)
30 August 2005	Full accounts made up to 31 March 2005 (21 pages)
30 August 2005	Full accounts made up to 31 March 2005 (21 pages)
27 May 2005	Annual return made up to 28/04/05 363(287) ‐ Registered office changed on 27/05/05 (8 pages)
27 May 2005	Annual return made up to 28/04/05 363(287) ‐ Registered office changed on 27/05/05 (8 pages)
3 November 2004	Registered office changed on 03/11/04 from: 1 & 2 junction mews london W2 1PN (1 page)
3 November 2004	Registered office changed on 03/11/04 from: 1 & 2 junction mews london W2 1PN (1 page)
31 July 2004	Particulars of mortgage/charge (3 pages)
31 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Full accounts made up to 31 March 2004 (21 pages)
16 July 2004	Full accounts made up to 31 March 2004 (21 pages)
11 May 2004	Annual return made up to 28/04/04 363(288) ‐ Director resigned (9 pages)
11 May 2004	Annual return made up to 28/04/04 363(288) ‐ Director resigned (9 pages)
12 September 2003	Full accounts made up to 31 March 2003 (22 pages)
12 September 2003	Full accounts made up to 31 March 2003 (22 pages)
16 June 2003	Annual return made up to 28/04/03 (9 pages)
16 June 2003	Annual return made up to 28/04/03 (9 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
3 September 2002	Full accounts made up to 31 March 2002 (21 pages)
3 September 2002	Full accounts made up to 31 March 2002 (21 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
17 May 2002	Annual return made up to 28/04/02 363(288) ‐ Director resigned (9 pages)
17 May 2002	Annual return made up to 28/04/02 363(288) ‐ Director resigned (9 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
23 August 2001	Full accounts made up to 31 March 2001 (19 pages)
23 August 2001	Full accounts made up to 31 March 2001 (19 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Annual return made up to 28/04/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 May 2001	Annual return made up to 28/04/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 September 2000	Full accounts made up to 31 March 2000 (18 pages)
21 September 2000	Full accounts made up to 31 March 2000 (18 pages)
30 May 2000	Annual return made up to 28/04/00 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Annual return made up to 28/04/00 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Full accounts made up to 31 March 1999 (17 pages)
27 October 1999	Full accounts made up to 31 March 1999 (17 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
18 August 1999	Registered office changed on 18/08/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
18 August 1999	Registered office changed on 18/08/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
20 July 1999	Annual return made up to 28/04/99 (6 pages)
20 July 1999	Annual return made up to 28/04/99 (6 pages)
21 July 1998	Full accounts made up to 31 March 1998 (15 pages)
21 July 1998	Full accounts made up to 31 March 1998 (15 pages)
28 May 1998	Annual return made up to 28/04/98 (6 pages)
28 May 1998	Annual return made up to 28/04/98 (6 pages)
19 August 1997	Full accounts made up to 31 March 1997 (14 pages)
19 August 1997	Full accounts made up to 31 March 1997 (14 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (1 page)
25 June 1997	Annual return made up to 28/04/97 (7 pages)
25 June 1997	Annual return made up to 28/04/97 (7 pages)
6 August 1996	Full accounts made up to 31 March 1996 (11 pages)
6 August 1996	Full accounts made up to 31 March 1996 (11 pages)
16 June 1996	Annual return made up to 28/04/96 (7 pages)
16 June 1996	Annual return made up to 28/04/96 (7 pages)
10 October 1995	Full accounts made up to 31 March 1995 (12 pages)
10 October 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
28 April 1992	Incorporation (29 pages)
28 April 1992	Incorporation (29 pages)

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