Glenthorne Medical Services Limited

Company Name	Glenthorne Medical Services Limited
Company Status	Dissolved
Company Number	04321938
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 5 months ago)
Dissolution Date	3 November 2017 (6 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Aubrey Winston Berry
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	55 Bawtry Road Doncaster South Yorkshire DN4 7AA

Director Name	Dr Martyn Crawford Coleman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	56 Ellers Drive Bessacarr Doncaster South Yorkshire DN4 7DN

Secretary Name	Dr Martyn Crawford Coleman
Nationality	British
Status	Closed
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	56 Ellers Drive Bessacarr Doncaster South Yorkshire DN4 7DN

Director Name	Dr Nicholas Adrian Tupper
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Oakview Stonehill Hatfield Woodhouse Doncaster South Yorkshire DN7 6NS

Director Name	Dr Carol Sharpe
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Belgarath Dirty Lane, Fishlake Doncaster South Yorkshire DN7 5LS

Director Name	Dr Neil Robert Sellars
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Orchard House Brockholes Lane, Branton Doncaster South Yorkshire DN3 3NH

Director Name	Douglas Savage
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	16 Avenue Road Doncaster South Yorkshire DN2 4AQ

Director Name	Dr Deborah Jane Malson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	2 Pinfold Lane Misterton Doncaster Nottinghamshire DN10 4FE

Director Name	Dr Santa Kar
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	49 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AA

Director Name	Dr Heather Daphne Godley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	18a Bawtry Road Bessacarr Doncaster South Yorkshire DN4 5NR

Director Name	Dr Anne Leslie Forbes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	30 Avenue Road Doncaster South Yorkshire DN2 4AQ

Director Name	Dr Peter Ronald Donk
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	4 Bell Butts Lane Auckley Doncaster South Yorkshire DN9 3JZ

Director Name	Dr Rehanna Parveen Chaudhary
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	121 Howden Close Bessacarr Doncaster South Yorkshire DN4 7JN

Director Name	Dr Kevin Brennan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	The Old Rectory Littleworth Lane, Rossington Doncaster South Yorkshire DN11 0HB

Director Name	Dr Hina Zahur
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Correspondence Address	36 Cantley Lane Doncaster South Yorkshire DN4 6ND

Director Name	Dr Bhupen Motibhai Patel
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Correspondence Address	34 Cantley Lane Bessacarr Doncaster South Yorkshire DN4 6ND

Director Name	Dr Alison Joy Inman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Correspondence Address	3 Armthorpe Lane Wheatley Hills Doncaster South Yorkshire DN2 5LZ

Director Name	Dr Margaret Elizabeth Hughes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Correspondence Address	62 Saint Wilfrids Road Bessacarr Doncaster South Yorkshire DN4 6AD

Director Name	Dr Alastair Clydesdale Graves
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Brompton House 1 Brompton Road, Sprotbrough Doncaster South Yorkshire DN5 7LB

Director Name	Dr John Charles Felton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	The Oaks 2 Shardlow Court Bessacarr Doncaster South Yorkshire DN4 6FD

Director Name	Dr Victoria Elise Burnett
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(1 year after company formation)
Appointment Duration	13 years, 5 months (resigned 13 May 2016)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	15 Beaufont Gardens Bawtry Doncaster South Yorkshire DN10 6RP

Director Name	Jacqueline Michelle Deeming
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(1 year after company formation)
Appointment Duration	13 years, 5 months (resigned 13 May 2016)
Role	Secretarial Duties
Country of Residence	United Kingdom
Correspondence Address	76 Saint Martins Avenue Scawsby Doncaster South Yorkshire DN5 8JB

Director Name	Joanne Marie Gibbins
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(1 year after company formation)
Appointment Duration	13 years, 5 months (resigned 13 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Regent Square Doncaster South Yorkshire DN1 2DS

Director Name	Dr Stephen Moore
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2005)
Role	General Practitioner
Correspondence Address	35 Peveril Road Endcliffe Sheffield South Yorkshire S11 7AP

Director Name	Kabirul Islam
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 May 2016)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	2 Hall Crescent Grange Estate Rotherham South Yorkshire S60 3LQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

3.5k at £1	Dr Anne Leslie Forbes 5.83% Ordinary
3.5k at £1	Dr Aubrey Winston Berry 5.83% Ordinary
3.5k at £1	Dr Bhupen Mokibhai Patel 5.83% Ordinary
3.5k at £1	Dr Carol Sharpe 5.83% Ordinary
3.5k at £1	Dr Deborah Jane Malson 5.83% Ordinary
3.5k at £1	Dr Heather Daphne Godley 5.83% Ordinary
3.5k at £1	Dr Kabinul Islam 5.83% Ordinary
3.5k at £1	Dr Kevin Brennan 5.83% Ordinary
3.5k at £1	Dr Martyn Crawford Coleman 5.83% Ordinary
3.5k at £1	Dr Neil Robert Sellars 5.83% Ordinary
3.5k at £1	Dr Nicholas Adrian Tupper 5.83% Ordinary
3.5k at £1	Dr Peter Ronald Donk 5.83% Ordinary
3.5k at £1	Dr Rehanna Parveen Chaudhary 5.83% Ordinary
3.5k at £1	Dr Santa Kar 5.83% Ordinary
3.5k at £1	Dr Victoria Elise Burnett 5.83% Ordinary
3.5k at £1	Mrs Jacqueline Michelle Deeming 5.83% Ordinary
3.5k at £1	Mrs Joanne Marie Gibbins 5.83% Ordinary
250 at £1	Dr Douglas Savage 0.42% Ordinary
250 at £1	Dr Hina Zahur 0.42% Ordinary

Financials

Year	2014
Net Worth	£216,298
Cash	£229,003
Current Liabilities	£14,664

Accounts

Latest Accounts	27 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 May

Charges

8 July 2014	Delivered on: 14 July 2014 Satisfied on: 13 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
18 April 2002	Delivered on: 20 April 2002 Satisfied on: 9 April 2015 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: F/H property k/a 52 thorne road doncaster south 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. Fully Satisfied

8 July 2014

Delivered on: 14 July 2014
Satisfied on: 13 January 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Fully Satisfied

18 April 2002

Delivered on: 20 April 2002
Satisfied on: 9 April 2015
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: F/H property k/a 52 thorne road doncaster south 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.
Fully Satisfied

Filing History

3 November 2017	Final Gazette dissolved following liquidation (1 page)
3 November 2017	Final Gazette dissolved following liquidation (1 page)
3 August 2017	Return of final meeting in a members' voluntary winding up (17 pages)
3 August 2017	Return of final meeting in a members' voluntary winding up (17 pages)
5 September 2016	Registered office address changed from 33-35 Thorne Road Thorne Road Doncaster South Yorkshire DN1 2HD to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 5 September 2016 (2 pages)
5 September 2016	Registered office address changed from 33-35 Thorne Road Thorne Road Doncaster South Yorkshire DN1 2HD to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 5 September 2016 (2 pages)
31 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-16 (1 page)
31 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-16 (1 page)
31 August 2016	Declaration of solvency (3 pages)
31 August 2016	Appointment of a voluntary liquidator (1 page)
31 August 2016	Declaration of solvency (3 pages)
31 August 2016	Appointment of a voluntary liquidator (1 page)
16 May 2016	Termination of appointment of Neil Robert Sellars as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Anne Leslie Forbes as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Jacqueline Michelle Deeming as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Kevin Brennan as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Kabirul Islam as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Jacqueline Michelle Deeming as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Rehanna Parveen Chaudhary as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Douglas Savage as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Victoria Elise Burnett as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Peter Ronald Donk as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Anne Leslie Forbes as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Deborah Jane Malson as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Neil Robert Sellars as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Kabirul Islam as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Santa Kar as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Heather Daphne Godley as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Rehanna Parveen Chaudhary as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Joanne Marie Gibbins as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Carol Sharpe as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Peter Ronald Donk as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Carol Sharpe as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Santa Kar as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Kevin Brennan as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Douglas Savage as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Nicholas Adrian Tupper as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Joanne Marie Gibbins as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Victoria Elise Burnett as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Nicholas Adrian Tupper as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Deborah Jane Malson as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Heather Daphne Godley as a director on 13 May 2016 (1 page)
13 January 2016	Satisfaction of charge 043219380002 in full (1 page)
13 January 2016	Satisfaction of charge 043219380002 in full (1 page)
7 December 2015	Registered office address changed from 52 Thorne Road Doncaster South Yorkshire DN1 2JP to 33-35 Thorne Road Thorne Road Doncaster South Yorkshire DN1 2HD on 7 December 2015 (1 page)
7 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 60,000 (22 pages)
7 December 2015	Registered office address changed from 52 Thorne Road Doncaster South Yorkshire DN1 2JP to 33-35 Thorne Road Thorne Road Doncaster South Yorkshire DN1 2HD on 7 December 2015 (1 page)
7 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 60,000 (22 pages)
17 September 2015	Total exemption small company accounts made up to 27 May 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 27 May 2015 (5 pages)
7 September 2015	Previous accounting period shortened from 31 December 2015 to 27 May 2015 (1 page)
7 September 2015	Previous accounting period shortened from 31 December 2015 to 27 May 2015 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 April 2015	Satisfaction of charge 1 in full (4 pages)
9 April 2015	Satisfaction of charge 1 in full (4 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 60,000 (22 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 60,000 (22 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 July 2014	Registration of charge 043219380002, created on 8 July 2014 (5 pages)
14 July 2014	Registration of charge 043219380002, created on 8 July 2014 (5 pages)
14 July 2014	Registration of charge 043219380002, created on 8 July 2014 (5 pages)
3 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 60,000 (23 pages)
3 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 60,000 (23 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 May 2013	Termination of appointment of John Felton as a director (1 page)
22 May 2013	Termination of appointment of John Felton as a director (1 page)
22 May 2013	Termination of appointment of Alastair Graves as a director (1 page)
22 May 2013	Termination of appointment of Alastair Graves as a director (1 page)
19 February 2013	Cancellation of shares. Statement of capital on 19 February 2013 GBP 63,500 (4 pages)
19 February 2013	Cancellation of shares. Statement of capital on 19 February 2013 GBP 63,500 (4 pages)
12 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2013	Purchase of own shares. (3 pages)
12 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2013	Purchase of own shares. (3 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (25 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (25 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (25 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (25 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (25 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (25 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (20 pages)
8 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (20 pages)
1 December 2009	Director's details changed for Doctor Deborah Jane Malson on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Nicholas Adrian Tupper on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Dr Victoria Elise Burnett on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Heather Daphne Godley on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Nicholas Adrian Tupper on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Aubrey Winston Berry on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Jacqueline Michelle Deeming on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Anne Leslie Forbes on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Neil Robert Sellars on 13 November 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Joanne Marie Gibbins on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Kabirul Islam on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Neil Robert Sellars on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor John Charles Felton on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Douglas Savage on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Carol Sharpe on 13 November 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Jacqueline Michelle Deeming on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Dr Alastair Clydesdale Graves on 13 November 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Doctor Deborah Jane Malson on 13 November 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Doctor Peter Ronald Donk on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Kevin Brennan on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Santa Kar on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Dr Alastair Clydesdale Graves on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Aubrey Winston Berry on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Douglas Savage on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Rehanna Parveen Chaudhary on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Kevin Brennan on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Santa Kar on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor John Charles Felton on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Martyn Crawford Coleman on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Kabirul Islam on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Joanne Marie Gibbins on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Anne Leslie Forbes on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Carol Sharpe on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Dr Victoria Elise Burnett on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Martyn Crawford Coleman on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Rehanna Parveen Chaudhary on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Heather Daphne Godley on 13 November 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Peter Ronald Donk on 13 November 2009 (2 pages)
30 November 2009	Termination of appointment of Alison Inman as a director (1 page)
30 November 2009	Termination of appointment of Alison Inman as a director (1 page)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 November 2008	Location of register of members (1 page)
13 November 2008	Return made up to 13/11/08; full list of members (16 pages)
13 November 2008	Return made up to 13/11/08; full list of members (16 pages)
13 November 2008	Location of register of members (1 page)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 November 2007	Return made up to 13/11/07; full list of members (10 pages)
14 November 2007	Return made up to 13/11/07; full list of members (10 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 November 2006	Return made up to 13/11/06; full list of members (10 pages)
28 November 2006	Return made up to 13/11/06; full list of members (10 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 January 2006	Return made up to 13/11/05; full list of members (22 pages)
9 January 2006	Return made up to 13/11/05; full list of members (22 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Ad 30/09/05--------- £ si 500@1=500 £ ic 70000/70500 (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Ad 30/09/05--------- Â£ si 500@1=500 Â£ ic 70000/70500 (2 pages)
5 December 2005	Director resigned (1 page)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 December 2004	Return made up to 13/11/04; no change of members (16 pages)
29 December 2004	Return made up to 13/11/04; no change of members (16 pages)
5 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 December 2003	Return made up to 13/11/03; change of members 363(353) ‐ Location of register of members address changed (17 pages)
5 December 2003	Return made up to 13/11/03; change of members 363(353) ‐ Location of register of members address changed (17 pages)
5 December 2003	Director resigned (2 pages)
5 December 2003	Director resigned (2 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
30 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (21 pages)
30 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (21 pages)
22 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2002	Ad 31/10/02--------- Â£ si 69981@1=69981 Â£ ic 19/70000 (6 pages)
22 November 2002	Â£ nc 1000/100000 31/10/02 (1 page)
22 November 2002	£ nc 1000/100000 31/10/02 (1 page)
22 November 2002	Ad 31/10/02--------- £ si 69981@1=69981 £ ic 19/70000 (6 pages)
20 April 2002	Particulars of mortgage/charge (3 pages)
20 April 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
14 February 2002	Ad 13/11/01--------- £ si 5@1=5 £ ic 10/15 (2 pages)
14 February 2002	Ad 13/11/01--------- Â£ si 5@1=5 Â£ ic 10/15 (2 pages)
14 February 2002	Ad 13/11/01--------- £ si 5@1=5 £ ic 5/10 (2 pages)
14 February 2002	Ad 13/11/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
14 February 2002	Ad 13/11/01--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
14 February 2002	Ad 13/11/01--------- £ si 3@1=3 £ ic 2/5 (2 pages)
14 February 2002	Ad 13/11/01--------- Â£ si 4@1=4 Â£ ic 15/19 (2 pages)
14 February 2002	Ad 13/11/01--------- £ si 4@1=4 £ ic 15/19 (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	New secretary appointed;new director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Registered office changed on 22/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
22 November 2001	New secretary appointed;new director appointed (2 pages)
13 November 2001	Incorporation (14 pages)
13 November 2001	Incorporation (14 pages)