The Friendly Healthcare Organisation Limited

Company Name	The Friendly Healthcare Organisation Limited
Director	Helen Chamberlain
Company Status	Active
Company Number	04114359
Category	Private Limited Company
Incorporation Date	24 November 2000(23 years, 5 months ago)
Previous Name	Barncrest No.112 Limited

Business Activity

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

Directors

Secretary Name	Mr Richard Johnston
Status	Current
Appointed	18 July 2012(11 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mrs Helen Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Callum Macphail Allan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 12 November 2009)
Role	Retired Civil Servant
Country of Residence	Scotland
Correspondence Address	48 North Grange Road Bearsden Glasgow Lanarkshire G61 3AF Scotland

Director Name	Stanley Blaney
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 15 July 2005)
Role	NHS Resource Director
Correspondence Address	63 Marlborough Park South Belfast County Antrim BT9 6HS Northern Ireland

Director Name	Duncan Bradshaw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 19 February 2008)
Role	Marketing Director
Correspondence Address	6 Hempland Lane Hepworth York Yorkshire YO31 1AX

Director Name	Mr Adrian Mervyn Rees
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	38 Partridge Way Merrow Park Guildford Surrey GU4 7DW

Director Name	Mrs Dorothy Mary Flower
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 05 November 2008)
Role	Inspector Of Taxes
Country of Residence	United Kingdom
Correspondence Address	13 Junewood Close Woodham Addlestone Surrey KT15 3PX

Director Name	Neil Stanhope Norfolk
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 24 June 2011)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	32 Osprey Road Basingstoke Hampshire RG22 5PR

Director Name	Michael Higgins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Deacons Court Copmanthorpe York YO23 3TR

Secretary Name	Mr James William Gibbon
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 04 April 2012)
Role	Company Director
Correspondence Address	25 The Glade Escrick York North Yorkshire YO4 6JH

Director Name	Mr Clive Antony Stuart
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pippins 36 Earls Road Tunbridge Wells Kent TN4 8EE

Director Name	Mrs Alison Mary Tait
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2008)
Role	Healthcare Services Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Aughton Ruddings Ellerton York Nth Yorkshire YO42 4PN

Director Name	Patricia Ann Elizabeth Cocks
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2007)
Role	Retired
Correspondence Address	43 Darwin Drive Tonbridge Kent TN10 4SA

Director Name	Mr Peter Adrian Dilsmore Griffiths
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Eastland Farmhouse Malthouse Lane Hurstpierpoint West Sussex BN6 9LA

Director Name	Mr Michael Bryant
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	9 Willow Court Pool In Wharfedale Otley West Yorkshire LS21 1RX

Director Name	Diane June Lee
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bluesholme Caernarvon Lane Withington Salop SY4 4PX Wales

Director Name	Mr Marc Anthony Nicolas Bell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(8 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Graham Richard Hadfield Obe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mrs Teresa Eileen Mullarkey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mrs Jean Scott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mrs Diana June Lee
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Ian Spencer Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(10 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Richard Jonathan Craven
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Dr Peter Julian Doyle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(12 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Martin Richard Igoe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Lawrence John Christensen
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Peter Charles Robinson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(14 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mrs Helen Louise Smith
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Andrew Michael Barker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(16 years, 7 months after company formation)
Appointment Duration	6 months (resigned 04 January 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Ian Paul Blanchard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(16 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 2017)
Role	Chief Financial Officer (Interim)
Country of Residence	United Kingdom
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Robert Kenneth Andrews
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2018(17 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 25 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Foot Anstey Sargent Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	4-6 Barnfield Crescent Exeter Devon EX1 1RF

Secretary Name	Foot Anstey Sargent Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	4-6 Barnfield Crescent Exeter Devon EX1 1RF

Contact

Website	www.friendlyhealthcare.org

Location

Registered Address	Holgate Park Drive York North Yorkshire YO26 4GG
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Holgate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,712,029
Cash	£1,642,207
Current Liabilities	£94,251

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

29 November 2023	Confirmation statement made on 24 November 2023 with updates (4 pages)
18 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 December 2022	Confirmation statement made on 24 November 2022 with updates (4 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 December 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 December 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 December 2019	Confirmation statement made on 24 November 2019 with updates (5 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 January 2018	Appointment of Mr Robert Kenneth Andrews as a director on 4 January 2018 (2 pages)
4 January 2018	Termination of appointment of Andrew Michael Barker as a director on 4 January 2018 (1 page)
4 January 2018	Appointment of Mr Robert Kenneth Andrews as a director on 4 January 2018 (2 pages)
4 January 2018	Termination of appointment of Andrew Michael Barker as a director on 4 January 2018 (1 page)
6 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
2 November 2017	Termination of appointment of Ian Paul Blanchard as a director on 31 October 2017 (1 page)
2 November 2017	Appointment of Mrs Helen Chamberlain as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mrs Helen Chamberlain as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Ian Paul Blanchard as a director on 31 October 2017 (1 page)
23 August 2017	Full accounts made up to 31 December 2016 (17 pages)
23 August 2017	Full accounts made up to 31 December 2016 (17 pages)
9 August 2017	Termination of appointment of William Tregillus as a director on 6 July 2017 (1 page)
9 August 2017	Termination of appointment of Helen Louise Smith as a director on 6 July 2017 (1 page)
9 August 2017	Termination of appointment of Helen Louise Smith as a director on 6 July 2017 (1 page)
9 August 2017	Termination of appointment of William Tregillus as a director on 6 July 2017 (1 page)
9 August 2017	Termination of appointment of Peter Charles Robinson as a director on 6 July 2017 (1 page)
9 August 2017	Termination of appointment of Peter Charles Robinson as a director on 6 July 2017 (1 page)
7 July 2017	Appointment of Mr Ian Paul Blanchard as a director on 6 July 2017 (2 pages)
7 July 2017	Appointment of Mr Ian Paul Blanchard as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Andrew Michael Barker as a director on 6 July 2017 (2 pages)
6 July 2017	Termination of appointment of Ian Spencer Black as a director on 6 July 2017 (1 page)
6 July 2017	Appointment of Mr Andrew Michael Barker as a director on 6 July 2017 (2 pages)
6 July 2017	Termination of appointment of Ian Spencer Black as a director on 6 July 2017 (1 page)
20 April 2017	Termination of appointment of Marc Anthony Nicolas Bell as a director on 6 April 2017 (1 page)
20 April 2017	Termination of appointment of Giles Edmund Webster as a director on 6 April 2017 (1 page)
20 April 2017	Termination of appointment of Marc Anthony Nicolas Bell as a director on 6 April 2017 (1 page)
20 April 2017	Termination of appointment of Giles Edmund Webster as a director on 6 April 2017 (1 page)
20 April 2017	Termination of appointment of Lawrence John Christensen as a director on 28 February 2017 (1 page)
20 April 2017	Termination of appointment of Lawrence John Christensen as a director on 28 February 2017 (1 page)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (18 pages)
13 September 2016	Full accounts made up to 31 December 2015 (18 pages)
3 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 May 2016	Solvency Statement dated 13/04/16 (2 pages)
3 May 2016	Statement of capital on 3 May 2016 GBP 1.001385 (4 pages)
3 May 2016	Solvency Statement dated 13/04/16 (2 pages)
3 May 2016	Statement by Directors (2 pages)
3 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 May 2016	Statement of capital on 3 May 2016 GBP 1.001385 (4 pages)
3 May 2016	Statement by Directors (2 pages)
5 January 2016	Appointment of Mrs Helen Louise Smith as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mrs Helen Louise Smith as a director on 1 January 2016 (2 pages)
14 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2,601,000 (6 pages)
14 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2,601,000 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 July 2015	Appointment of Mr Peter Charles Robinson as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Mr Peter Charles Robinson as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Mr Peter Charles Robinson as a director on 9 July 2015 (2 pages)
24 June 2015	Termination of appointment of Richard Jonathan Hilton Craven as a director on 19 June 2015 (1 page)
24 June 2015	Termination of appointment of Martin Richard Igoe as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of Richard Jonathan Hilton Craven as a director on 19 June 2015 (1 page)
24 June 2015	Termination of appointment of Martin Richard Igoe as a director on 12 June 2015 (1 page)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2,601,000 (6 pages)
25 November 2014	Director's details changed for Mr Marc Anthony Nicolas Bell on 17 April 2014 (2 pages)
25 November 2014	Director's details changed for Mr Marc Anthony Nicolas Bell on 17 April 2014 (2 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2,601,000 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
25 July 2014	Termination of appointment of Peter Julian Doyle as a director on 26 June 2014 (1 page)
25 July 2014	Appointment of Mr William Tregillus as a director on 26 June 2014 (2 pages)
25 July 2014	Appointment of Mr William Tregillus as a director on 26 June 2014 (2 pages)
25 July 2014	Termination of appointment of Peter Julian Doyle as a director on 26 June 2014 (1 page)
5 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2,601,000 (6 pages)
5 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2,601,000 (6 pages)
24 October 2013	Termination of appointment of Jean Scott as a director (1 page)
24 October 2013	Appointment of Mr Lawrence John Christensen as a director (2 pages)
24 October 2013	Termination of appointment of Jean Scott as a director (1 page)
24 October 2013	Appointment of Mr Lawrence John Christensen as a director (2 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
22 July 2013	Appointment of Dr Peter Julian Doyle as a director (2 pages)
22 July 2013	Appointment of Dr Peter Julian Doyle as a director (2 pages)
18 July 2013	Appointment of Mr Martin Richard Igoe as a director (2 pages)
18 July 2013	Appointment of Mr Martin Richard Igoe as a director (2 pages)
15 July 2013	Termination of appointment of Graham Hadfield Obe as a director (1 page)
15 July 2013	Termination of appointment of Graham Hadfield Obe as a director (1 page)
15 July 2013	Termination of appointment of Diana Lee as a director (1 page)
15 July 2013	Termination of appointment of Diana Lee as a director (1 page)
8 March 2013	Director's details changed for Mrs Jean Grant on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Jean Grant on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Jean Grant on 8 March 2013 (2 pages)
4 March 2013	Termination of appointment of Teresa Mullarkey as a director (1 page)
4 March 2013	Termination of appointment of Teresa Mullarkey as a director (1 page)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Appointment of Richard Jonathan Hilton Craven as a director (2 pages)
2 November 2012	Appointment of Richard Jonathan Hilton Craven as a director (2 pages)
14 September 2012	Director's details changed for Mrs Diana June Lee on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Mrs Diana June Lee on 14 September 2012 (2 pages)
11 September 2012	Termination of appointment of Francis Whitehouse as a director (1 page)
11 September 2012	Termination of appointment of Francis Whitehouse as a director (1 page)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 August 2012	Appointment of Mr Graham Richard Hadfield Obe as a director (2 pages)
1 August 2012	Appointment of Mr Graham Richard Hadfield Obe as a director (2 pages)
25 July 2012	Appointment of Mr Richard Johnston as a secretary (1 page)
25 July 2012	Appointment of Mr Richard Johnston as a secretary (1 page)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 May 2012	Statement of company's objects (2 pages)
22 May 2012	Statement of company's objects (2 pages)
10 May 2012	Termination of appointment of James Gibbon as a secretary (1 page)
10 May 2012	Termination of appointment of James Gibbon as a secretary (1 page)
3 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 2,601,000 (4 pages)
3 January 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
3 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 2,601,000 (4 pages)
3 January 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
10 October 2011	Appointment of Mrs Jean Grant as a director (2 pages)
10 October 2011	Appointment of Mrs Jean Grant as a director (2 pages)
4 October 2011	Appointment of Mr Giles Edmund Webster as a director (2 pages)
4 October 2011	Appointment of Mr Giles Edmund Webster as a director (2 pages)
3 October 2011	Appointment of Mr Frank Whitehouse as a director (2 pages)
3 October 2011	Appointment of Mrs Diana June Lee as a director (2 pages)
3 October 2011	Appointment of Mrs Diana June Lee as a director (2 pages)
3 October 2011	Appointment of Mr Frank Whitehouse as a director (2 pages)
3 October 2011	Appointment of Mr Ian Spencer Black as a director (2 pages)
3 October 2011	Appointment of Mr Ian Spencer Black as a director (2 pages)
22 September 2011	Termination of appointment of Neil Norfolk as a director (1 page)
22 September 2011	Termination of appointment of Neil Norfolk as a director (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (12 pages)
20 June 2011	Full accounts made up to 31 December 2010 (12 pages)
18 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
22 October 2010	Appointment of Mrs Teresa Eileen Mullarkey as a director (2 pages)
22 October 2010	Appointment of Mrs Teresa Eileen Mullarkey as a director (2 pages)
6 July 2010	Full accounts made up to 31 December 2009 (11 pages)
6 July 2010	Full accounts made up to 31 December 2009 (11 pages)
13 May 2010	Director's details changed for Marc Anthony Nicolas Bell on 12 November 2009 (1 page)
13 May 2010	Director's details changed for Neil Stanhope Norfolk on 12 November 2009 (1 page)
13 May 2010	Director's details changed for Marc Anthony Nicolas Bell on 12 November 2009 (1 page)
13 May 2010	Director's details changed for Neil Stanhope Norfolk on 12 November 2009 (1 page)
12 May 2010	Termination of appointment of Diane Lee as a director (1 page)
12 May 2010	Termination of appointment of Diane Lee as a director (1 page)
12 May 2010	Termination of appointment of Callum Allan as a director (1 page)
12 May 2010	Termination of appointment of Callum Allan as a director (1 page)
12 May 2010	Termination of appointment of Peter Griffiths as a director (1 page)
12 May 2010	Termination of appointment of Peter Griffiths as a director (1 page)
8 February 2010	Termination of appointment of Michael Bryant as a director (1 page)
8 February 2010	Termination of appointment of Michael Bryant as a director (1 page)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
17 August 2009	Full accounts made up to 31 December 2008 (12 pages)
17 August 2009	Full accounts made up to 31 December 2008 (12 pages)
6 March 2009	Director appointed marc anthony nicolas bell (2 pages)
6 March 2009	Director appointed marc anthony nicolas bell (2 pages)
1 December 2008	Return made up to 24/11/08; full list of members (4 pages)
1 December 2008	Return made up to 24/11/08; full list of members (4 pages)
11 November 2008	Director appointed diane june lee (2 pages)
11 November 2008	Appointment terminated director dorothy flower (1 page)
11 November 2008	Appointment terminated director dorothy flower (1 page)
11 November 2008	Director appointed diane june lee (2 pages)
18 August 2008	Full accounts made up to 31 December 2007 (11 pages)
18 August 2008	Full accounts made up to 31 December 2007 (11 pages)
25 June 2008	Appointment terminated director alison tait (1 page)
25 June 2008	Appointment terminated director alison tait (1 page)
28 February 2008	Appointment terminated director duncan bradshaw (1 page)
28 February 2008	Appointment terminated director duncan bradshaw (1 page)
6 December 2007	Return made up to 24/11/07; full list of members (3 pages)
6 December 2007	Return made up to 24/11/07; full list of members (3 pages)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
5 June 2007	Full accounts made up to 31 December 2006 (12 pages)
5 June 2007	Full accounts made up to 31 December 2006 (12 pages)
8 January 2007	Return made up to 24/11/06; full list of members (9 pages)
8 January 2007	Return made up to 24/11/06; full list of members (9 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (11 pages)
23 June 2006	Full accounts made up to 31 December 2005 (11 pages)
6 December 2005	Return made up to 24/11/05; full list of members (9 pages)
6 December 2005	Return made up to 24/11/05; full list of members (9 pages)
25 August 2005	Full accounts made up to 31 December 2004 (11 pages)
25 August 2005	Full accounts made up to 31 December 2004 (11 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
30 March 2005	Auditor's resignation (1 page)
30 March 2005	Auditor's resignation (1 page)
3 December 2004	Return made up to 24/11/04; full list of members (9 pages)
3 December 2004	Return made up to 24/11/04; full list of members (9 pages)
30 July 2004	Full accounts made up to 31 December 2003 (11 pages)
30 July 2004	Full accounts made up to 31 December 2003 (11 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
11 December 2003	Return made up to 24/11/03; full list of members (9 pages)
11 December 2003	Return made up to 24/11/03; full list of members (9 pages)
6 August 2003	Registered office changed on 06/08/03 from: 29 saint georges place york yorkshire YO24 1GT (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 29 saint georges place york yorkshire YO24 1GT (1 page)
28 May 2003	Full accounts made up to 31 December 2002 (11 pages)
28 May 2003	Full accounts made up to 31 December 2002 (11 pages)
11 December 2002	Return made up to 24/11/02; full list of members (9 pages)
11 December 2002	Return made up to 24/11/02; full list of members (9 pages)
15 July 2002	Full accounts made up to 31 December 2001 (10 pages)
15 July 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
15 July 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
15 July 2002	Full accounts made up to 31 December 2001 (10 pages)
21 December 2001	Return made up to 24/11/01; full list of members (8 pages)
21 December 2001	Return made up to 24/11/01; full list of members (8 pages)
22 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Nc inc already adjusted 12/03/01 (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 4-6 barnfield crescent exeter devon EX1 1RF (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Memorandum and Articles of Association (8 pages)
16 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Secretary resigned;director resigned (1 page)
16 March 2001	Memorandum and Articles of Association (8 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Secretary resigned;director resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Registered office changed on 16/03/01 from: 4-6 barnfield crescent exeter devon EX1 1RF (1 page)
16 March 2001	Nc inc already adjusted 12/03/01 (1 page)
16 March 2001	New director appointed (2 pages)
22 January 2001	Company name changed barncrest no.112 LIMITED\certificate issued on 22/01/01 (2 pages)
22 January 2001	Company name changed barncrest no.112 LIMITED\certificate issued on 22/01/01 (2 pages)
24 November 2000	Incorporation (16 pages)
24 November 2000	Incorporation (16 pages)

The Friendly Healthcare Organisation Limited

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