Clifton St. Anne's Personal Care Services Limited

Company Name	Clifton St. Anne's Personal Care Services Limited
Company Status	Active
Company Number	03175279
Category	Private Limited Company
Incorporation Date	20 March 1996(28 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Anthony George Kingston Massouras
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(27 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B The Hall Lairgate Beverley HU17 8HL

Director Name	Mr Nicholas Robert King
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(27 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B Lairgate Beverley East Yorkshire HU17 8HL

Director Name	Miss Emily Jane Whitehurst
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(28 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite B Lairgate Beverley East Yorkshire HU17 8HL

Director Name	Mr John Thomas Nix
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Role	Personal Care Services
Country of Residence	England
Correspondence Address	Winebeck Barn Bolton Road Addingham Ilkley LS29 0RF

Director Name	Mrs Sandra Elizabeth Nix
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Winebeck Barn Bolton Road Addingham Ilkley LS29 0RF

Secretary Name	Mrs Sandra Elizabeth Nix
Nationality	British
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Role	Personal Care Services
Country of Residence	England
Correspondence Address	Winebeck Barn Bolton Road Addingham Ilkley LS29 0RF

Director Name	Dr Amanda Louise Nix
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 months, 1 week after company formation)
Appointment Duration	27 years, 7 months (resigned 01 February 2024)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Blue Sky Barn Hawber Lane, Swartha Silsden Keighley West Yorkshire BD20 0LP

Director Name	Rebecca Amy Nix
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 months, 1 week after company formation)
Appointment Duration	27 years, 7 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Castle Terrace Richmond DL10 4JP

Director Name	Elsie Allnutt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2001)
Role	Manager
Correspondence Address	12 Windsor Terrace Whitley Bay Tyne & Wear NE26 2NS

Director Name	Karen Louise Squires
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2006)
Role	Development Manager
Correspondence Address	Penhill Barn Main Street West Witton Leyburn North Yorks DL8 4LU

Director Name	Miss Lou Squires
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(11 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 01 February 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Hulse House Lyons Road Richmond DL10 4NS

Director Name	Mrs Sandra Yvonne Anderson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2021)
Role	Registered Manager
Country of Residence	England
Correspondence Address	Kimbridge Exelby Bedale DL8 2HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.residential-homes.net/
Telephone	01677 427220
Telephone region	Bedale

Location

Registered Address	Suite B, The Hall Lairgate Beverley HU17 8HL
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Mr John Thomas Nix 48.08% Ordinary
50 at £1	Mrs Sandra Elizabeth Nix 48.08% Ordinary
1 at £1	Dr Amanda Louise Nix 0.96% Ordinary D
1 at £1	Miss K.l. Squires 0.96% Ordinary C
1 at £1	Miss R.a. Squires 0.96% Ordinary B
1 at £1	Mrs Sandra Elizabeth Nix 0.96% Ordinary A

Financials

Year	2014
Net Worth	£2,401,104
Cash	£69,959
Current Liabilities	£543,050

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Charges

1 November 2004	Delivered on: 11 November 2004 Satisfied on: 7 January 2005 Persons entitled: National Westminster 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
1 November 2004	Delivered on: 5 November 2004 Satisfied on: 21 January 2005 Persons entitled: National Westminster 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: 1-4 rockcliffe whitley bay tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 September 2002	Delivered on: 13 September 2002 Satisfied on: 9 November 2004 Persons entitled: Hsbc 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
15 August 1996	Delivered on: 24 August 1996 Satisfied on: 27 November 2004 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. See the mortgage charge document for full details. Fully Satisfied
15 August 1996	Delivered on: 24 August 1996 Satisfied on: 27 November 2004 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 94 and 96 clifton avenue, hartlepool, cleveland together with all buildings and fixtures fixed plant and machinery thereon fixed charge over the goodwill of any business assigns the retal sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
15 August 1996	Delivered on: 24 August 1996 Satisfied on: 27 November 2004 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 1-4 rockcliffe, whitley bay, tyne and wear together with all buildings and fixtures fixed plant and machinery thereon fixed charge over the goodwill of any business assigns the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
15 August 1996	Delivered on: 24 August 1996 Satisfied on: 27 November 2004 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 millings, 5 north end, bedale, north yorkshire together with all buildings and fixtures, fixed plant and machinery thereon fixed charge the goodwill of any business assigns the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
1 November 2004	Delivered on: 5 November 2004 Persons entitled: National Westminster 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: St johns house parker lane kirk hammerton york n yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 November 2004	Delivered on: 5 November 2004 Persons entitled: National Westminster 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 millings 5 north end bedale n yorks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 December 2016	Delivered on: 30 December 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: St john's house, parker lane, kirk hammerton, york YO26 8BT. Outstanding
22 December 2016	Delivered on: 30 December 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: St john's house, parker lane, kirk hammerton, york YO26 8BT. For more details please refer to the instrument . Outstanding
4 January 2005	Delivered on: 10 January 2005 Persons entitled: National Westminster 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. Outstanding

Filing History

13 March 2024	Appointment of Miss Emily Jane Whitehurst as a director on 13 March 2024 (2 pages)
12 March 2024	Registration of charge 031752790018, created on 1 March 2024 (64 pages)
11 March 2024	Registration of charge 031752790016, created on 1 March 2024 (45 pages)
11 March 2024	Registration of charge 031752790017, created on 1 March 2024 (45 pages)
11 March 2024	Confirmation statement made on 10 March 2024 with updates (5 pages)
1 March 2024	Registered office address changed from The Millings 5 North End Bedale North Yorkshire DL8 1AF to Suite B, the Hall Lairgate Beverley HU17 8HL on 1 March 2024 (1 page)
8 February 2024	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
8 February 2024	Memorandum and Articles of Association (10 pages)
6 February 2024	Notification of Constantia Healthcare Investments (No.2) Limited as a person with significant control on 1 February 2024 (2 pages)
6 February 2024	Termination of appointment of Sandra Elizabeth Nix as a secretary on 1 February 2024 (1 page)
6 February 2024	Termination of appointment of Rebecca Amy Nix as a director on 1 February 2024 (1 page)
6 February 2024	Termination of appointment of John Thomas Nix as a director on 1 February 2024 (1 page)
6 February 2024	Appointment of Nicholas Robert King as a director on 1 February 2024 (2 pages)
6 February 2024	Termination of appointment of Amanda Louise Nix as a director on 1 February 2024 (1 page)
6 February 2024	Change of share class name or designation (2 pages)
6 February 2024	Appointment of Anthony George Kingston Massouras as a director on 1 February 2024 (2 pages)
6 February 2024	Termination of appointment of Sandra Elizabeth Nix as a director on 1 February 2024 (1 page)
6 February 2024	Cessation of Sandra Elizabeth Nix as a person with significant control on 1 February 2024 (1 page)
6 February 2024	Termination of appointment of Lou Squires as a director on 1 February 2024 (1 page)
2 February 2024	Registration of charge 031752790013, created on 1 February 2024 (64 pages)
2 February 2024	Registration of charge 031752790015, created on 1 February 2024 (44 pages)
2 February 2024	Registration of charge 031752790014, created on 1 February 2024 (44 pages)
14 December 2023	Annual return made up to 10 March 2003 with a full list of shareholders (10 pages)
12 June 2023	Satisfaction of charge 031752790011 in full (1 page)
12 June 2023	Satisfaction of charge 031752790012 in full (1 page)
19 May 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
17 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
16 March 2023	Director's details changed for Mrs Sandra Elizabeth Nix on 15 March 2023 (2 pages)
27 July 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
4 April 2022	Termination of appointment of Sandra Yvonne Anderson as a director on 1 November 2021 (1 page)
23 March 2022	Confirmation statement made on 10 March 2022 with updates (5 pages)
17 December 2021	Change of share class name or designation (2 pages)
23 November 2021	Director's details changed for Rebecca Amy Squires on 25 August 2021 (2 pages)
21 July 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
8 July 2021	Change of details for Mrs Sandra Elizabeth Nix as a person with significant control on 28 June 2021 (2 pages)
8 July 2021	Director's details changed for Mrs Sandra Elizabeth Nix on 28 June 2021 (2 pages)
8 July 2021	Director's details changed for Mr John Thomas Nix on 28 June 2021 (2 pages)
8 July 2021	Secretary's details changed for Mrs Sandra Elizabeth Nix on 28 June 2021 (1 page)
19 March 2021	Director's details changed for Rebecca Amy Squires on 1 July 2020 (2 pages)
19 March 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
12 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
6 March 2019	Change of details for Mrs Sandra Elizabeth Nix as a person with significant control on 24 December 2018 (2 pages)
6 March 2019	Director's details changed for Mr John Thomas Nix on 24 December 2018 (2 pages)
6 March 2019	Director's details changed for Lou Squires on 1 February 2019 (2 pages)
6 March 2019	Secretary's details changed for Mrs Sandra Elizabeth Nix on 24 December 2018 (1 page)
6 March 2019	Director's details changed for Mrs Sandra Elizabeth Nix on 24 December 2018 (2 pages)
15 January 2019	Appointment of Mrs Sandra Yvonne Anderson as a director on 15 January 2019 (2 pages)
18 June 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
15 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 July 2017	Cessation of John Thomas Nix as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of John Thomas Nix as a person with significant control on 27 April 2017 (1 page)
19 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 200 (9 pages)
19 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 200 (9 pages)
16 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
16 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
15 May 2017	Change of share class name or designation (2 pages)
15 May 2017	Particulars of variation of rights attached to shares (2 pages)
15 May 2017	Particulars of variation of rights attached to shares (2 pages)
15 May 2017	Change of share class name or designation (2 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
5 January 2017	Satisfaction of charge 7 in full (2 pages)
5 January 2017	Satisfaction of charge 10 in full (1 page)
5 January 2017	Satisfaction of charge 7 in full (2 pages)
5 January 2017	Satisfaction of charge 10 in full (1 page)
5 January 2017	Satisfaction of charge 6 in full (2 pages)
5 January 2017	Satisfaction of charge 6 in full (2 pages)
30 December 2016	Registration of charge 031752790012, created on 22 December 2016 (22 pages)
30 December 2016	Registration of charge 031752790011, created on 22 December 2016 (23 pages)
30 December 2016	Registration of charge 031752790011, created on 22 December 2016 (23 pages)
30 December 2016	Registration of charge 031752790012, created on 22 December 2016 (22 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 March 2016	Director's details changed for Karen Louise Squires on 10 March 2016 (2 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 104 (10 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 104 (10 pages)
10 March 2016	Director's details changed for Karen Louise Squires on 10 March 2016 (2 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 104 (10 pages)
11 March 2015	Director's details changed for Karen Louise Squires on 10 March 2014 (2 pages)
11 March 2015	Director's details changed for Rebecca Amy Squires on 10 March 2014 (2 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 104 (10 pages)
11 March 2015	Director's details changed for Karen Louise Squires on 10 March 2014 (2 pages)
11 March 2015	Director's details changed for Rebecca Amy Squires on 10 March 2014 (2 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 March 2014	Director's details changed for Doctor Amanda Louise Nix on 10 March 2014 (2 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 104 (10 pages)
11 March 2014	Director's details changed for Doctor Amanda Louise Nix on 10 March 2014 (2 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 104 (10 pages)
22 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (10 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (10 pages)
23 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
23 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (10 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (10 pages)
18 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
18 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
23 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (10 pages)
23 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (10 pages)
16 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
16 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
19 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
19 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
16 March 2010	Director's details changed for John Thomas Nix on 10 March 2010 (2 pages)
16 March 2010	Director's details changed for Doctor Amanda Louise Nix on 10 March 2010 (2 pages)
16 March 2010	Director's details changed for Rebecca Amy Squires on 10 March 2010 (2 pages)
16 March 2010	Director's details changed for Doctor Amanda Louise Nix on 10 March 2010 (2 pages)
16 March 2010	Director's details changed for Karen Louise Squires on 10 March 2010 (2 pages)
16 March 2010	Director's details changed for Karen Louise Squires on 10 March 2010 (2 pages)
16 March 2010	Director's details changed for John Thomas Nix on 10 March 2010 (2 pages)
16 March 2010	Director's details changed for Rebecca Amy Squires on 10 March 2010 (2 pages)
16 March 2010	Director's details changed for Sandra Elizabeth Nix on 10 March 2010 (2 pages)
16 March 2010	Director's details changed for Sandra Elizabeth Nix on 10 March 2010 (2 pages)
29 October 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
29 October 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
11 March 2009	Return made up to 10/03/09; full list of members (6 pages)
11 March 2009	Return made up to 10/03/09; full list of members (6 pages)
10 March 2009	Director's change of particulars / rebecca squires / 10/03/2009 (1 page)
10 March 2009	Director's change of particulars / karen squires / 10/03/2009 (1 page)
10 March 2009	Director's change of particulars / karen squires / 10/03/2009 (1 page)
10 March 2009	Director's change of particulars / amanda nix / 10/03/2009 (1 page)
10 March 2009	Director's change of particulars / amanda nix / 10/03/2009 (1 page)
10 March 2009	Director's change of particulars / rebecca squires / 10/03/2009 (1 page)
21 December 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
21 December 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
9 April 2008	Return made up to 10/03/08; full list of members (6 pages)
9 April 2008	Return made up to 10/03/08; full list of members (6 pages)
9 April 2008	Director's change of particulars / karen squires / 09/04/2008 (1 page)
9 April 2008	Director's change of particulars / karen squires / 09/04/2008 (1 page)
9 April 2008	Director's change of particulars / rebecca squires / 09/04/2008 (1 page)
9 April 2008	Director's change of particulars / rebecca squires / 09/04/2008 (1 page)
19 December 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
19 December 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
2 June 2007	New director appointed (1 page)
2 June 2007	New director appointed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 10/03/07; full list of members (4 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 10/03/07; full list of members (4 pages)
12 April 2007	Director's particulars changed (1 page)
31 January 2007	Accounts for a medium company made up to 31 March 2006 (20 pages)
31 January 2007	Accounts for a medium company made up to 31 March 2006 (20 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
9 March 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 March 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 November 2005	Ad 01/01/04--------- Â£ si 1@1 (2 pages)
25 November 2005	Ad 01/01/04--------- Â£ si 1@1 (2 pages)
14 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 January 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
27 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
27 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
27 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
27 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
27 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
27 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
27 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
11 November 2004	Particulars of mortgage/charge (4 pages)
11 November 2004	Particulars of mortgage/charge (4 pages)
9 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
20 April 2004	Ad 01/01/04--------- Â£ si 1@1 (3 pages)
20 April 2004	Ad 01/01/04--------- Â£ si 1@1 (3 pages)
31 March 2004	Return made up to 10/03/04; full list of members (8 pages)
31 March 2004	Return made up to 10/03/04; full list of members (8 pages)
5 November 2003	Full accounts made up to 31 March 2003 (19 pages)
5 November 2003	Full accounts made up to 31 March 2003 (19 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 May 2003	Resolutions RES13 ‐ Allotments clause 31/03/03 (1 page)
9 May 2003	Ad 31/03/03--------- Â£ si 1@1=1 Â£ ic 99/100 (3 pages)
9 May 2003	Ad 31/03/03--------- Â£ si 1@1=1 Â£ ic 98/99 (3 pages)
9 May 2003	Nc inc already adjusted 31/03/03 (1 page)
9 May 2003	Ad 31/03/03--------- Â£ si 1@1=1 Â£ ic 100/101 (3 pages)
9 May 2003	Nc inc already adjusted 31/03/03 (1 page)
9 May 2003	Ad 31/03/03--------- Â£ si 1@1=1 Â£ ic 100/101 (3 pages)
9 May 2003	Resolutions RES13 ‐ Allotments clause 31/03/03 (1 page)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 May 2003	Ad 31/03/03--------- Â£ si 1@1=1 Â£ ic 98/99 (3 pages)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2003	Ad 31/03/03--------- Â£ si 1@1=1 Â£ ic 99/100 (3 pages)
1 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
18 December 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
15 October 2002	Ad 01/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
15 October 2002	Ad 01/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2002	New director appointed (2 pages)
21 January 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
21 January 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
29 March 2001	Return made up to 20/03/01; full list of members (7 pages)
29 March 2001	Return made up to 20/03/01; full list of members (7 pages)
21 September 2000	Accounts for a medium company made up to 31 March 2000 (13 pages)
21 September 2000	Accounts for a medium company made up to 31 March 2000 (13 pages)
24 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
30 November 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
16 March 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 March 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 1999	Accounts for a medium company made up to 31 March 1998 (13 pages)
31 January 1999	Accounts for a medium company made up to 31 March 1998 (13 pages)
4 January 1999	Registered office changed on 04/01/99 from: 94 clifton avenue hartlepool cleveland TS26 9QP (1 page)
4 January 1999	Registered office changed on 04/01/99 from: 94 clifton avenue hartlepool cleveland TS26 9QP (1 page)
17 March 1998	Return made up to 20/03/98; no change of members (6 pages)
17 March 1998	Return made up to 20/03/98; no change of members (6 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
12 March 1997	Return made up to 20/03/97; full list of members (6 pages)
12 March 1997	Return made up to 20/03/97; full list of members (6 pages)
24 August 1996	Particulars of mortgage/charge (4 pages)
24 August 1996	Particulars of mortgage/charge (4 pages)
24 August 1996	Particulars of mortgage/charge (4 pages)
24 August 1996	Particulars of mortgage/charge (4 pages)
24 August 1996	Particulars of mortgage/charge (4 pages)
24 August 1996	Particulars of mortgage/charge (4 pages)
24 August 1996	Particulars of mortgage/charge (4 pages)
24 August 1996	Particulars of mortgage/charge (4 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
16 April 1996	Accounting reference date notified as 31/03 (1 page)
16 April 1996	Accounting reference date notified as 31/03 (1 page)
26 March 1996	Secretary resigned (1 page)
26 March 1996	Secretary resigned (1 page)
20 March 1996	Incorporation (16 pages)
20 March 1996	Incorporation (16 pages)

Clifton St. Anne's Personal Care Services Limited

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