Homecare (Holdings) Limited

Company Name	Homecare (Holdings) Limited
Directors	Andrew Kerr Adam Ferguson and David Bowling
Company Status	Active
Company Number	03341261
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Previous Name	De Facto 621 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Sarah Elizabeth Atherton
Status	Current
Appointed	01 January 2021(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Andrew Kerr Adam Ferguson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr David Bowling
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Director Name	Mr Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Ian Meier
Nationality	British
Status	Resigned
Appointed	16 November 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	1 The Mount Flimwell Wadhurst East Sussex TN5 7QN

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Director Name	Alan Hirsch Blank
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	2 Rowley Gardens Bottisham Cambridge Cambridgeshire CB5 9TA

Director Name	Laurence Cooke
Date of Birth	October 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	04 May 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	Basement Flat 59 Elgin Crescent London W11 2JU

Secretary Name	Martin Paul Sowery
Nationality	British
Status	Resigned
Appointed	04 May 2001(4 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 21 September 2010)
Role	Company Director
Correspondence Address	5 Toulston View Wetherby Road Newton Kyme Tadcaster North Yorkshire LS24 9LT

Director Name	Mr Andrew Charles Fisher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2003(6 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barngates Lodge, Church Lane Binfield Bracknell Berkshire RG42 5NS

Director Name	Mr Shaun Parker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(7 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House 2 St George's Place York North Yorkshire YO24 1DR

Director Name	Mr Stephen Alexander Kennedy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(8 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldsborough House Goldsborough Knaresborough North Yorkshire HG5 8PS

Director Name	Mr Eric Rhys Woolley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Bishopfields Drive York North Yorkshire YO26 4WY

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	21 September 2010(13 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 March 2011)
Role	Company Director
Correspondence Address	37 Canal Side West Newport Brough East Yorkshire HU15 2RN

Secretary Name	Lucinda Mary Metcalfe
Status	Resigned
Appointed	18 March 2011(13 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 April 2011)
Role	Company Director
Correspondence Address	8 Chudleigh Road Harrogate North Yorkshire HG1 5NP

Secretary Name	Alan John Titchener
Status	Resigned
Appointed	01 April 2011(14 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 2011)
Role	Company Director
Correspondence Address	Old Rectory Bulmer York North Yorkshire YO60 7BW

Secretary Name	Paula Mary Watts
Status	Resigned
Appointed	21 October 2011(14 years, 7 months after company formation)
Appointment Duration	6 months (resigned 20 April 2012)
Role	Company Director
Correspondence Address	37 Canal Side West Newport Brough East Yorkshire HU15 2RN

Secretary Name	Alan John Titchener
Status	Resigned
Appointed	20 April 2012(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Old Rectory Bulmer York North Yorkshire YO60 7BW

Director Name	Mr Craig Parsons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(16 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York North Yorkshire YO26 4GA

Director Name	Mr Brent Escott
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York North Yorkshire YO26 4GA

Secretary Name	Lorraine Grace Beavis
Status	Resigned
Appointed	29 November 2013(16 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(17 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cppgroup Plc Holgate Park York YO26 4GA

Director Name	Mr Michael John Corcoran
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(18 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holgate Park Holgate Road York YO26 4GA

Director Name	Mr Stephen James Callaghan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(18 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York YO26 4GA

Director Name	Mr Abhai Rajguru
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(18 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Holgate Road York YO26 4GA

Director Name	Mr David Raymond Jewell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(18 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Princel House Princel Lane Dedham Essex CO7 6HD

Director Name	Mr Gary Douglas Sidle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 June 2022)
Role	Finance
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	cppholdings.com

Location

Registered Address	6 East Parade Leeds LS1 2AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Cpp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,938,761
Cash	£9,023,973
Current Liabilities	£6,134,245

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2024 (1 week, 3 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

31 July 2013	Delivered on: 2 August 2013 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 April 2013	Delivered on: 4 May 2013 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 February 2010	Delivered on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 April 2008	Delivered on: 17 April 2008 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 June 2023	Delivered on: 15 June 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
9 December 2005	Delivered on: 23 December 2005 Satisfied on: 23 April 2008 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties Classification: Composite debenture Secured details: All monies due or to become due from any group company to the security trustee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 6 August 2003 Satisfied on: 13 January 2006 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 May 2001	Delivered on: 5 June 2001 Satisfied on: 13 January 2006 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. See the mortgage charge document for full details. Fully Satisfied
11 July 1997	Delivered on: 22 July 1997 Satisfied on: 26 July 2003 Persons entitled: Singer & Friedlander Limited Classification: Debenture Secured details: All monies due or to become due from any group 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

Filing History

5 July 2023	Full accounts made up to 31 December 2022 (16 pages)
15 June 2023	Registration of charge 033412610010, created on 14 June 2023 (67 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (15 pages)
13 June 2022	Termination of appointment of Gary Douglas Sidle as a director on 7 June 2022 (1 page)
13 June 2022	Appointment of Mr David Bowling as a director on 7 June 2022 (2 pages)
30 May 2022	Second filing for the appointment of Andrew Kerr Adam Ferguson as a director (6 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
27 October 2021	Appointment of Mr Andrew Kerr Adam Ferguson as a director on 27 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2022. (3 pages)
27 October 2021	Termination of appointment of David Raymond Jewell as a director on 27 October 2021 (1 page)
9 July 2021	Full accounts made up to 31 December 2020 (18 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
21 January 2021	Termination of appointment of Lorraine Grace Beavis as a secretary on 31 December 2020 (1 page)
21 January 2021	Appointment of Sarah Elizabeth Atherton as a secretary on 1 January 2021 (2 pages)
27 November 2020	Registered office address changed from Holgate Park Holgate Road York YO26 4GA to 6 East Parade Leeds LS1 2AD on 27 November 2020 (1 page)
5 August 2020	Full accounts made up to 31 December 2019 (17 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (15 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 December 2017 (16 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
6 November 2017	Register inspection address has been changed to 6 East Parade Leeds LS1 2AD (1 page)
6 November 2017	Register inspection address has been changed to 6 East Parade Leeds LS1 2AD (1 page)
31 October 2017	Change of details for Cpp Holdings Limited as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Change of details for Cpp Holdings Limited as a person with significant control on 30 October 2017 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (13 pages)
29 June 2017	Full accounts made up to 31 December 2016 (13 pages)
4 May 2017	Director's details changed for Mr David Raymond Jewell on 1 March 2017 (2 pages)
4 May 2017	Director's details changed for Mr David Raymond Jewell on 1 March 2017 (2 pages)
4 May 2017	Director's details changed for Mr David Raymond Jewell on 1 March 2017 (2 pages)
4 May 2017	Director's details changed for Mr David Raymond Jewell on 1 March 2017 (2 pages)
12 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (13 pages)
9 June 2016	Full accounts made up to 31 December 2015 (13 pages)
18 May 2016	Termination of appointment of Abhai Rajguru as a director on 10 May 2016 (1 page)
18 May 2016	Termination of appointment of Abhai Rajguru as a director on 10 May 2016 (1 page)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
29 February 2016	Appointment of Mr Abhai Rajguru as a director on 26 February 2016 (2 pages)
29 February 2016	Termination of appointment of Michael John Corcoran as a director on 26 February 2016 (1 page)
29 February 2016	Appointment of Mr David Jewell as a director on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mr Abhai Rajguru as a director on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mr Gary Douglas Sidle as a director on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mr David Jewell as a director on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mr Gary Douglas Sidle as a director on 26 February 2016 (2 pages)
29 February 2016	Termination of appointment of Stephen James Callaghan as a director on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of Michael John Corcoran as a director on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of Stephen James Callaghan as a director on 26 February 2016 (1 page)
25 January 2016	Director's details changed for Mr Michael John Corcoran on 10 December 2015 (2 pages)
25 January 2016	Director's details changed for Mr Michael John Corcoran on 10 December 2015 (2 pages)
29 September 2015	Appointment of Mr Stephen James Callaghan as a director on 18 September 2015 (2 pages)
29 September 2015	Appointment of Mr Stephen James Callaghan as a director on 18 September 2015 (2 pages)
29 September 2015	Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015 (1 page)
29 September 2015	Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Craig Parsons as a director on 31 August 2015 (1 page)
17 September 2015	Termination of appointment of Craig Parsons as a director on 31 August 2015 (1 page)
8 September 2015	Appointment of Mr Michael John Corcoran as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Michael John Corcoran as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Michael John Corcoran as a director on 1 September 2015 (2 pages)
15 May 2015	Full accounts made up to 31 December 2014 (12 pages)
15 May 2015	Full accounts made up to 31 December 2014 (12 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
5 March 2015	Appointment of Mr Charles Robertson Crawford as a director on 23 February 2015 (2 pages)
5 March 2015	Appointment of Mr Charles Robertson Crawford as a director on 23 February 2015 (2 pages)
20 February 2015	Termination of appointment of Brent Escott as a director on 16 February 2015 (1 page)
20 February 2015	Termination of appointment of Brent Escott as a director on 16 February 2015 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
2 December 2013	Appointment of Lorraine Grace Beavis as a secretary (1 page)
2 December 2013	Termination of appointment of Alan Titchener as a secretary (1 page)
2 December 2013	Appointment of Lorraine Grace Beavis as a secretary (1 page)
2 December 2013	Termination of appointment of Alan Titchener as a secretary (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
3 September 2013	Appointment of Craig Parsons as a director (2 pages)
3 September 2013	Termination of appointment of Shaun Parker as a director (1 page)
3 September 2013	Appointment of Brent Escott as a director (2 pages)
3 September 2013	Appointment of Craig Parsons as a director (2 pages)
3 September 2013	Termination of appointment of Shaun Parker as a director (1 page)
3 September 2013	Appointment of Brent Escott as a director (2 pages)
12 August 2013	Resolutions RES13 ‐ Company business 29/07/2013 (1 page)
12 August 2013	Resolutions RES13 ‐ Company business 29/07/2013 (1 page)
2 August 2013	Registration of charge 033412610009 (65 pages)
2 August 2013	Registration of charge 033412610009 (65 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2013	Memorandum and Articles of Association (7 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2013	Memorandum and Articles of Association (7 pages)
4 May 2013	Registration of charge 033412610008 (30 pages)
4 May 2013	Registration of charge 033412610008 (30 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
13 August 2012	Termination of appointment of Stephen Kennedy as a director (1 page)
13 August 2012	Termination of appointment of Stephen Kennedy as a director (1 page)
19 June 2012	Full accounts made up to 31 December 2011 (13 pages)
19 June 2012	Full accounts made up to 31 December 2011 (13 pages)
1 May 2012	Appointment of Alan John Titchener as a secretary (2 pages)
1 May 2012	Termination of appointment of Paula Watts as a secretary (1 page)
1 May 2012	Termination of appointment of Paula Watts as a secretary (1 page)
1 May 2012	Appointment of Alan John Titchener as a secretary (2 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
24 October 2011	Termination of appointment of Eric Woolley as a director (1 page)
24 October 2011	Termination of appointment of Eric Woolley as a director (1 page)
21 October 2011	Appointment of Paula Mary Watts as a secretary (2 pages)
21 October 2011	Appointment of Paula Mary Watts as a secretary (2 pages)
21 October 2011	Termination of appointment of Alan Titchener as a secretary (1 page)
21 October 2011	Termination of appointment of Alan Titchener as a secretary (1 page)
13 May 2011	Full accounts made up to 31 December 2010 (11 pages)
13 May 2011	Full accounts made up to 31 December 2010 (11 pages)
4 April 2011	Appointment of Alan John Titchener as a secretary (2 pages)
4 April 2011	Appointment of Alan John Titchener as a secretary (2 pages)
1 April 2011	Termination of appointment of Lucinda Metcalfe as a secretary (1 page)
1 April 2011	Termination of appointment of Lucinda Metcalfe as a secretary (1 page)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Director's details changed for Mr Eric Rhys Woolley on 25 March 2011 (3 pages)
29 March 2011	Director's details changed for Mr Eric Rhys Woolley on 25 March 2011 (3 pages)
23 March 2011	Appointment of Lucinda Mary Metcalfe as a secretary (2 pages)
23 March 2011	Appointment of Lucinda Mary Metcalfe as a secretary (2 pages)
22 March 2011	Termination of appointment of Paula Watts as a secretary (1 page)
22 March 2011	Termination of appointment of Paula Watts as a secretary (1 page)
29 September 2010	Appointment of Paula Mary Watts as a secretary (3 pages)
29 September 2010	Termination of appointment of Martin Sowery as a secretary (2 pages)
29 September 2010	Termination of appointment of Martin Sowery as a secretary (2 pages)
29 September 2010	Appointment of Paula Mary Watts as a secretary (3 pages)
24 June 2010	Full accounts made up to 31 December 2009 (11 pages)
24 June 2010	Full accounts made up to 31 December 2009 (11 pages)
25 May 2010	Director's details changed for Mr Stephen Alexander Kennedy on 19 May 2010 (3 pages)
25 May 2010	Director's details changed for Mr Stephen Alexander Kennedy on 19 May 2010 (3 pages)
16 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (16 pages)
16 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (16 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (15 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (15 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 7 (20 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 7 (20 pages)
22 February 2010	Resolutions RES13 ‐ Eric woolley appointed as director. 17/02/2010 (2 pages)
22 February 2010	Resolutions RES13 ‐ Eric woolley appointed as director. 17/02/2010 (2 pages)
22 February 2010	Appointment of Mr Eric Rhys Woolley as a director (3 pages)
22 February 2010	Appointment of Mr Eric Rhys Woolley as a director (3 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 May 2009	Secretary's change of particulars / martin sowery / 04/05/2009 (1 page)
27 May 2009	Secretary's change of particulars / martin sowery / 04/05/2009 (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Location of register of members (1 page)
1 April 2009	Return made up to 27/03/09; full list of members (5 pages)
1 April 2009	Return made up to 27/03/09; full list of members (5 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 April 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
16 April 2008	Declaration of assistance for shares acquisition (28 pages)
16 April 2008	Resolutions RES13 ‐ Agreements 01/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 April 2008	Resolutions RES13 ‐ Agreements 01/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 April 2008	Declaration of assistance for shares acquisition (15 pages)
16 April 2008	Declaration of assistance for shares acquisition (28 pages)
16 April 2008	Declaration of assistance for shares acquisition (15 pages)
11 April 2008	Return made up to 27/03/08; full list of members (8 pages)
11 April 2008	Return made up to 27/03/08; full list of members (8 pages)
28 February 2008	Full accounts made up to 31 December 2007 (12 pages)
28 February 2008	Full accounts made up to 31 December 2007 (12 pages)
10 August 2007	Full accounts made up to 31 December 2006 (10 pages)
10 August 2007	Full accounts made up to 31 December 2006 (10 pages)
10 April 2007	Return made up to 27/03/07; full list of members (7 pages)
10 April 2007	Return made up to 27/03/07; full list of members (7 pages)
23 October 2006	Full accounts made up to 31 December 2005 (11 pages)
23 October 2006	Full accounts made up to 31 December 2005 (11 pages)
3 April 2006	Return made up to 27/03/06; full list of members (7 pages)
3 April 2006	Return made up to 27/03/06; full list of members (7 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Particulars of mortgage/charge (23 pages)
23 December 2005	Particulars of mortgage/charge (23 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
6 April 2005	Return made up to 27/03/05; full list of members (6 pages)
6 April 2005	Return made up to 27/03/05; full list of members (6 pages)
8 October 2004	Full accounts made up to 31 December 2003 (9 pages)
8 October 2004	Full accounts made up to 31 December 2003 (9 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 May 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 06/05/04 (6 pages)
6 May 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 06/05/04 (6 pages)
25 November 2003	Full accounts made up to 31 December 2002 (10 pages)
25 November 2003	Full accounts made up to 31 December 2002 (10 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
6 August 2003	Particulars of mortgage/charge (6 pages)
6 August 2003	Particulars of mortgage/charge (6 pages)
26 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
17 April 2003	Return made up to 27/03/03; full list of members (7 pages)
17 April 2003	Return made up to 27/03/03; full list of members (7 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (10 pages)
27 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
5 April 2002	Return made up to 27/03/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 363(288) ‐ Director's particulars changed (7 pages)
5 April 2002	Return made up to 27/03/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 363(288) ‐ Director's particulars changed (7 pages)
9 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 20 saint dunstans hill london EC3R 8HY (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 20 saint dunstans hill london EC3R 8HY (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 31 December 2000 (11 pages)
1 May 2001	Full accounts made up to 31 December 2000 (11 pages)
5 April 2001	Return made up to 27/03/01; full list of members (5 pages)
5 April 2001	Return made up to 27/03/01; full list of members (5 pages)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
27 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00 (2 pages)
27 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00 (2 pages)
23 May 2000	Full accounts made up to 31 December 1999 (11 pages)
23 May 2000	Full accounts made up to 31 December 1999 (11 pages)
17 May 2000	Registered office changed on 17/05/00 from: 2ND floor chancery house st nicholas way sutton surrey SM1 1EU (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 2ND floor chancery house st nicholas way sutton surrey SM1 1EU (1 page)
30 March 2000	Return made up to 27/03/00; full list of members (5 pages)
30 March 2000	Return made up to 27/03/00; full list of members (5 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 November 1999	New secretary appointed (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (1 page)
25 November 1999	Secretary resigned (1 page)
28 April 1999	Full accounts made up to 31 December 1998 (10 pages)
28 April 1999	Return made up to 27/03/99; no change of members (7 pages)
28 April 1999	Return made up to 27/03/99; no change of members (7 pages)
28 April 1999	Full accounts made up to 31 December 1998 (10 pages)
7 September 1998	Registered office changed on 07/09/98 from: bassett house high street banstead surrey SM7 2NA (1 page)
7 September 1998	Registered office changed on 07/09/98 from: bassett house high street banstead surrey SM7 2NA (1 page)
29 April 1998	Full accounts made up to 31 December 1997 (10 pages)
29 April 1998	Full accounts made up to 31 December 1997 (10 pages)
23 April 1998	Return made up to 27/03/98; full list of members (8 pages)
23 April 1998	Return made up to 27/03/98; full list of members (8 pages)
10 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
24 June 1997	Company name changed de facto 621 LIMITED\certificate issued on 25/06/97 (2 pages)
24 June 1997	Company name changed de facto 621 LIMITED\certificate issued on 25/06/97 (2 pages)
20 June 1997	Secretary resigned;director resigned (1 page)
20 June 1997	New secretary appointed;new director appointed (3 pages)
20 June 1997	Registered office changed on 20/06/97 from: 10 snow hill london EC1A 2AL (1 page)
20 June 1997	New director appointed (3 pages)
20 June 1997	New secretary appointed;new director appointed (3 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Secretary resigned;director resigned (1 page)
20 June 1997	New director appointed (3 pages)
20 June 1997	Registered office changed on 20/06/97 from: 10 snow hill london EC1A 2AL (1 page)
27 March 1997	Incorporation (17 pages)
27 March 1997	Incorporation (17 pages)

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