Cliniserve Limited

Company Name	Cliniserve Limited
Company Status	Dissolved
Company Number	02903443
Category	Private Limited Company
Incorporation Date	1 March 1994(30 years, 2 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	Economyboom Limited and Lifestyle Clinical Waste Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 February 2019(24 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 November 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Marie Louise Boughton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 24 July 1998)
Role	Business Woman
Correspondence Address	Hoe Moor House Dodwell Lane Bursledon Southampton Hampshire SO31 1AB

Director Name	Marie Louise Boughton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 24 July 1998)
Role	Business Woman
Correspondence Address	Hoe Moor House Dodwell Lane Bursledon Southampton Hampshire SO31 1AB

Secretary Name	Nicole Ann Millard
Nationality	British
Status	Resigned
Appointed	22 March 1994(3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 24 July 1998)
Role	Book Keeper
Correspondence Address	Bassa Done 1 The Cottages Rumbolds Close Chichester West Sussex PO19 2JJ

Director Name	Mr Michael John Woolley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Rodenhurst Road Clapham Park London SW4 8AE

Director Name	Mr Stephan Anthony Wingate
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(4 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 April 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Pont Street London SW1X 0AE

Director Name	Mr Philip Edward Palmer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Woodsford Square Holland Park London W14 8DS

Secretary Name	Mr Michael John Woolley
Nationality	British
Status	Resigned
Appointed	24 July 1998(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Rodenhurst Road Clapham Park London SW4 8AE

Director Name	Mr James Daniel Geary
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(6 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Harvard Road Sandhurst Surrey GU47 0UR

Director Name	Simon William Stewart Barnes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(7 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 April 2009)
Role	Chartered Accountant
Correspondence Address	Walcot House 139 Kennington Road London SE11 6SF

Director Name	Mr Nicholas Rodney Lowther Fry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(8 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Lyford Road London SW18 3LS

Director Name	Mr Edwin Gosta Falkman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2004(9 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 April 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7 Queens Gate Mews London SW7 5QJ

Secretary Name	Simon William Stewart Barnes
Nationality	British
Status	Resigned
Appointed	25 February 2004(9 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 April 2009)
Role	Chartered Accountant
Correspondence Address	Walcot House 139 Kennington Road London SE11 6SF

Director Name	Lee Robert Elliott
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(11 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 January 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	24 Russett Road East Peckham Tonbridge Kent TN12 5BS

Director Name	Andrew David Higgins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(11 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 April 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Gravesend Kent DA11 9PD

Director Name	Gustav Axel Diedrichs
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 November 2006(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 2009)
Role	Managing Director
Correspondence Address	Cliniserve Ltd Vinnetrow Business Park Vinnetrow Road Chichester West Sussex PO20 1RW

Director Name	Mr Andrew Joseph Vassallo
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(14 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Telford Avenue Telford Park London SW2 4XF

Director Name	Mr Alexis James Wingate
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(14 years, 8 months after company formation)
Appointment Duration	5 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lyford Road London SW18 3LU

Director Name	David Alan Lloyd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr Paul Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Charles Anthony Alutto
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2009(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Apex House London Road Northfleet Kent DA11 9PD

Secretary Name	David Alan Lloyd
Nationality	British
Status	Resigned
Appointed	06 April 2009(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr John Paul Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2011(17 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2019)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Contact

Website	cliniserve.co.uk

Location

Registered Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

95k at £1	Cliniserve Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 February 2007	Delivered on: 20 February 2007 Satisfied on: 2 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A clinical waste sterilisation facility comprising of a system and extra additional assets. See the mortgage charge document for full details. Fully Satisfied
8 November 2005	Delivered on: 16 November 2005 Satisfied on: 2 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Certificate of charge and assignment 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 pakawaste binwasher s/n 5414 pwt 0505 and all the right,title and interest and benefit of the company in and to any warranties. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 1 May 2004 Satisfied on: 2 June 2009 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 unit b arunside industrial estate fort road littlehampton west sussex t/n WSX99795. 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
24 April 2002	Delivered on: 9 May 2002 Satisfied on: 20 May 2004 Persons entitled: Clydesdale Bank Public Limited Company 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
9 April 1999	Delivered on: 21 April 1999 Satisfied on: 27 April 2002 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
22 January 1999	Delivered on: 5 February 1999 Satisfied on: 6 September 2003 Persons entitled: Robert Langmead Classification: Rent deposit deed Secured details: Â£2,625 due or to become due from the company to the chargee. Particulars: The interest of the company in the deposit account as defined in the rent deposit deed. Fully Satisfied
28 August 2003	Delivered on: 9 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: The policy all sums assured by it and all bonuses and benefits (the policy as further defined therein). Outstanding
8 September 2003	Delivered on: 8 September 2003 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 on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 October 2008	Delivered on: 22 October 2008 Persons entitled: Bank of Scotland PLC Classification: Certificate of assignment pursuant to a master chattel mortgage dated 5 august 2008 and 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: Boiler hoval thd.U.3000 EX111 K69979, boiler burner dunphy TL210YM 22270. see image for full details. Outstanding
22 January 1999	Delivered on: 5 February 1999 Persons entitled: Robert Langmead Classification: Rent deposit deed Secured details: Â£2,500 due or to become due from the company to the chargee. Particulars: The interest of the company in the deposit account as defined in the rent deposit deed. Outstanding
13 October 2008	Delivered on: 22 October 2008 Persons entitled: Bank of Scotland PLC Classification: Certificate of assignment pursuant to a master chattel mortgage dated 5 august 2008 and 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: Autoclave hoval PD5500 711882L 30251, hydraulics door panel pearson doc 0132728, hydraulics door pack pearson doc 0132728 (for further details of equipment charged please refer to the form 395). see image for full details. Outstanding
14 October 2008	Delivered on: 22 October 2008 Persons entitled: Bank of Scotland PLC Classification: Certificate of assignment pursuant to a master chattel mortgage dated 5 august 2008 and 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: Bin washing machine newsmith typhoon KM2255 08-7233 see image for full details. Outstanding
15 October 2008	Delivered on: 22 October 2008 Persons entitled: Bank of Scotland PLC Classification: Certificate of assignment pursuant to a master chattel mortgage dated 5 august 2008 and 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: Compressor gardner denver ks 11-ESE7 ba 14437001, air receiver pressure vessel rednal pneumatics 90300437 51674/002. see image for full details. Outstanding
16 October 2008	Delivered on: 22 October 2008 Persons entitled: Bank of Scotland PLC Classification: Certificate of assignment pursuant to a master chattel mortgage dated 5 august 2008 and 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: 5 aluminium carts with linkage donland, linkage for 5 other carts donland, cart load bridge donland. See image for full details. Outstanding
17 October 2008	Delivered on: 22 October 2008 Persons entitled: Bank of Scotland PLC Classification: Certificate of assignment pursuant to a master chattel mortgage dated 5 august 2008 and 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: Power distribution board ap switch-gear clpdp 001/0608, power control panel ap switch-gear clcp 002/0808. see image for full details. Outstanding
24 September 2008	Delivered on: 4 October 2008 Persons entitled: Bank of Scotland PLC Classification: Certificate of assignment 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: Brine tank 1 grundfos alldos serial number 08/11228 brine tank 2 grundos alldos serial number 08/05316 bimtic lubron B420 serial number 0832703 for further details of the chattels charged please refer to form 395 see image for full details. Outstanding
25 September 2008	Delivered on: 4 October 2008 Persons entitled: Bank of Scotland PLC Classification: Certificate of assignment 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: Floor scale new city scales 1530-1515 serial number 710232 see image for full details. Outstanding
7 August 2008	Delivered on: 23 August 2008 Persons entitled: Bank of Scotland PLC Classification: Certificate of assignment 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 secured property means the equipment see image for full details. Outstanding
6 August 2008	Delivered on: 23 August 2008 Persons entitled: Bank of Scotland PLC Classification: Certificate of assignment 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 secured property means the equipment see image for full details. Outstanding
5 August 2008	Delivered on: 12 August 2008 Persons entitled: Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mortgage of secured property see image for full details. Outstanding

Filing History

9 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 March 2019	Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 (2 pages)
7 March 2019	Resolutions RES13 ‐ To be appointed a director 07/02/2019 (2 pages)
4 March 2019	Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 95,000 (3 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 95,000 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 95,000 (3 pages)
2 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 95,000 (3 pages)
2 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 95,000 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 95,000 (3 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 95,000 (3 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 95,000 (3 pages)
7 October 2013	Accounts made up to 31 December 2012 (11 pages)
7 October 2013	Accounts made up to 31 December 2012 (11 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
24 September 2012	Accounts made up to 31 December 2011 (11 pages)
24 September 2012	Accounts made up to 31 December 2011 (11 pages)
3 April 2012	Termination of appointment of David Lloyd as a director (1 page)
3 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
3 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
3 April 2012	Termination of appointment of David Lloyd as a director (1 page)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
18 January 2012	Termination of appointment of Lee Elliott as a director (1 page)
18 January 2012	Termination of appointment of Lee Elliott as a director (1 page)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
7 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
7 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
26 August 2011	Accounts made up to 31 December 2010 (12 pages)
26 August 2011	Accounts made up to 31 December 2010 (12 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
13 December 2010	Termination of appointment of Charles Alutto as a director (1 page)
13 December 2010	Termination of appointment of Charles Alutto as a director (1 page)
8 September 2010	Accounts made up to 31 December 2009 (19 pages)
8 September 2010	Accounts made up to 31 December 2009 (19 pages)
1 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
1 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
12 May 2010	Termination of appointment of Andrew Higgins as a director (1 page)
12 May 2010	Termination of appointment of Andrew Higgins as a director (1 page)
5 March 2010	Director's details changed for Mr Charles Anthony Alutto on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Andrew David Higgins on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Lee Robert Elliott on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Andrew David Higgins on 4 March 2010 (2 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Mr Charles Anthony Alutto on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Lee Robert Elliott on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Lee Robert Elliott on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Charles Anthony Alutto on 4 March 2010 (2 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Andrew David Higgins on 4 March 2010 (2 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
9 December 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
9 December 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
3 November 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
3 November 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page)
13 May 2009	Director appointed charles anthony alutto logged form (2 pages)
13 May 2009	Director appointed charles anthony alutto logged form (2 pages)
13 May 2009	Director appointed paul simpson logged form (3 pages)
13 May 2009	Director appointed paul simpson logged form (3 pages)
13 May 2009	Director and secretary appointed david alan lloyd logged form (7 pages)
13 May 2009	Director and secretary appointed david alan lloyd logged form (7 pages)
28 April 2009	Director appointed paul simpson (4 pages)
28 April 2009	Director appointed charles anthony alutto (2 pages)
28 April 2009	Director and secretary appointed david alan lloyd (9 pages)
28 April 2009	Director appointed charles anthony alutto (2 pages)
28 April 2009	Director appointed paul simpson (4 pages)
28 April 2009	Director and secretary appointed david alan lloyd (9 pages)
23 April 2009	Appointment terminated director and secretary simon barnes (1 page)
23 April 2009	Appointment terminated director gustav diedrichs (1 page)
23 April 2009	Appointment terminated director gustav diedrichs (1 page)
23 April 2009	Appointment terminated director stephan wingate (1 page)
23 April 2009	Appointment terminated director and secretary simon barnes (1 page)
23 April 2009	Appointment terminated director nicholas fry (1 page)
23 April 2009	Appointment terminated director andrew vassallo (1 page)
23 April 2009	Appointment terminated director alexis wingate (1 page)
23 April 2009	Appointment terminated director alexis wingate (1 page)
23 April 2009	Appointment terminated director edwin falkman (1 page)
23 April 2009	Appointment terminated director edwin falkman (1 page)
23 April 2009	Appointment terminated director nicholas fry (1 page)
23 April 2009	Appointment terminated director andrew vassallo (1 page)
23 April 2009	Appointment terminated director stephan wingate (1 page)
9 April 2009	Registered office changed on 09/04/2009 from vinnetrow business park vinnetrow road chichester west sussex PO20 1RW (1 page)
9 April 2009	Registered office changed on 09/04/2009 from vinnetrow business park vinnetrow road chichester west sussex PO20 1RW (1 page)
18 March 2009	Return made up to 01/03/09; full list of members (6 pages)
18 March 2009	Return made up to 01/03/09; full list of members (6 pages)
17 March 2009	Director's change of particulars / nicholas fry / 01/01/2009 (1 page)
17 March 2009	Director's change of particulars / nicholas fry / 01/01/2009 (1 page)
2 March 2009	Appointment terminated director james geary (1 page)
2 March 2009	Appointment terminated director james geary (1 page)
24 November 2008	Director appointed alexis james romano wingate (2 pages)
24 November 2008	Director appointed alexis james romano wingate (2 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 16 (5 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 20 (5 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 20 (5 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 18 (5 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 16 (5 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 17 (5 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 17 (5 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 19 (5 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 19 (5 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 18 (5 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
15 October 2008	Accounts made up to 30 April 2008 (18 pages)
15 October 2008	Accounts made up to 30 April 2008 (18 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
13 May 2008	Director appointed andrew joseph vassallo (2 pages)
13 May 2008	Director appointed andrew joseph vassallo (2 pages)
20 March 2008	Return made up to 01/03/08; full list of members (5 pages)
20 March 2008	Return made up to 01/03/08; full list of members (5 pages)
17 January 2008	Accounts made up to 30 April 2007 (18 pages)
17 January 2008	Accounts made up to 30 April 2007 (18 pages)
19 November 2007	Accounts made up to 30 April 2006 (18 pages)
19 November 2007	Accounts made up to 30 April 2006 (18 pages)
18 April 2007	Return made up to 01/03/07; full list of members (3 pages)
18 April 2007	Return made up to 01/03/07; full list of members (3 pages)
20 February 2007	Particulars of mortgage/charge (5 pages)
20 February 2007	Particulars of mortgage/charge (5 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
25 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
25 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
8 March 2005	Return made up to 01/03/05; full list of members (3 pages)
8 March 2005	Return made up to 01/03/05; full list of members (3 pages)
16 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
16 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2004	Particulars of mortgage/charge (7 pages)
1 May 2004	Particulars of mortgage/charge (7 pages)
30 March 2004	Return made up to 01/03/04; full list of members (7 pages)
30 March 2004	Return made up to 01/03/04; full list of members (7 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	Secretary resigned;director resigned (1 page)
27 March 2004	Secretary resigned;director resigned (1 page)
11 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
11 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
5 January 2004	Registered office changed on 05/01/04 from: c/o m j associates vigilant house 120 wilton road london SW1V 1JZ (1 page)
5 January 2004	Registered office changed on 05/01/04 from: c/o m j associates vigilant house 120 wilton road london SW1V 1JZ (1 page)
9 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Particulars of mortgage/charge (3 pages)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
11 March 2003	Return made up to 01/03/03; full list of members (7 pages)
11 March 2003	Return made up to 01/03/03; full list of members (7 pages)
12 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
12 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
3 January 2003	New director appointed (3 pages)
3 January 2003	New director appointed (3 pages)
29 May 2002	Â£ ic 100000/95000 30/04/02 Â£ sr 5000@1=5000 (1 page)
29 May 2002	Â£ ic 100000/95000 30/04/02 Â£ sr 5000@1=5000 (1 page)
29 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 May 2002	Return made up to 01/03/02; full list of members (6 pages)
21 May 2002	Return made up to 01/03/02; full list of members (6 pages)
9 May 2002	Particulars of mortgage/charge (7 pages)
9 May 2002	Particulars of mortgage/charge (7 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2002	New director appointed (3 pages)
8 March 2002	New director appointed (3 pages)
1 March 2002	Accounts made up to 30 April 2001 (12 pages)
1 March 2002	Accounts made up to 30 April 2001 (12 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 10 grosvenor gardens london SW1W 0DQ (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 10 grosvenor gardens london SW1W 0DQ (1 page)
8 March 2001	Return made up to 01/03/01; full list of members (7 pages)
8 March 2001	Return made up to 01/03/01; full list of members (7 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
6 March 2000	Return made up to 01/03/00; full list of members (7 pages)
6 March 2000	Return made up to 01/03/00; full list of members (7 pages)
29 October 1999	Accounts made up to 30 April 1999 (14 pages)
29 October 1999	Accounts made up to 30 April 1999 (14 pages)
28 October 1999	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
28 October 1999	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
21 April 1999	Particulars of mortgage/charge (4 pages)
21 April 1999	Particulars of mortgage/charge (4 pages)
1 April 1999	Return made up to 01/03/99; full list of members (6 pages)
1 April 1999	Return made up to 01/03/99; full list of members (6 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
7 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1998	Ad 18/09/98--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
7 October 1998	Â£ nc 1000/100000 18/09/98 (1 page)
7 October 1998	Ad 18/09/98--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
7 October 1998	Â£ nc 1000/100000 18/09/98 (1 page)
3 September 1998	Company name changed lifestyle clinical waste LIMITED\certificate issued on 04/09/98 (2 pages)
3 September 1998	Company name changed lifestyle clinical waste LIMITED\certificate issued on 04/09/98 (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Registered office changed on 03/08/98 from: whitestone farm main road birdham chichester west sussex PO20 7HU (1 page)
3 August 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
3 August 1998	New director appointed (3 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Registered office changed on 03/08/98 from: whitestone farm main road birdham chichester west sussex PO20 7HU (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
3 August 1998	New director appointed (3 pages)
3 August 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
24 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1998	Registered office changed on 11/02/98 from: leythorn house vinnetrow road runcton chichester west sussex PO20 6QB (1 page)
11 February 1998	Registered office changed on 11/02/98 from: leythorn house vinnetrow road runcton chichester west sussex PO20 6QB (1 page)
30 October 1997	Accounts made up to 30 April 1997 (13 pages)
30 October 1997	Accounts made up to 30 April 1997 (13 pages)
27 April 1997	Return made up to 01/03/97; no change of members (4 pages)
27 April 1997	Return made up to 01/03/97; no change of members (4 pages)
15 September 1996	Accounts made up to 30 April 1996 (11 pages)
15 September 1996	Accounts made up to 30 April 1996 (11 pages)
26 May 1996	Amended full accounts made up to 30 April 1995 (13 pages)
26 May 1996	Amended full accounts made up to 30 April 1995 (13 pages)
13 April 1996	Return made up to 01/03/96; no change of members (4 pages)
13 April 1996	Return made up to 01/03/96; no change of members (4 pages)
4 January 1996	Accounts made up to 30 April 1995 (11 pages)
4 January 1996	Accounts made up to 30 April 1995 (11 pages)
26 April 1995	Return made up to 01/03/95; full list of members (6 pages)
26 April 1995	Return made up to 01/03/95; full list of members (6 pages)
20 April 1995	Ad 09/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 April 1995	Ad 09/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 July 1994	Resolutions (W)ELRES ‐ S386 dis app auds 01/07/94 (1 page)
26 July 1994	Resolutions (W)ELRES ‐ S386 dis app auds 01/07/94 (1 page)
7 April 1994	Registered office changed on 07/04/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
7 April 1994	Registered office changed on 07/04/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
30 March 1994	Company name changed economyboom LIMITED\certificate issued on 31/03/94 (2 pages)
30 March 1994	Company name changed economyboom LIMITED\certificate issued on 31/03/94 (2 pages)
1 March 1994	Incorporation (17 pages)
1 March 1994	Certificate of incorporation (1 page)
1 March 1994	Certificate of incorporation (1 page)
1 March 1994	Incorporation (17 pages)

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