Independent Care Group

Company Name	Independent Care Group
Company Status	Active
Company Number	04433126
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 May 2002(21 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Andrew Padgham
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 May 2002(same day as company formation)
Role	Managing Director Care Home An
Country of Residence	England
Correspondence Address	138 Columbus Ravine Scarborough YO12 7QZ

Director Name	Mr Michael Donald Hollins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 April 2009(6 years, 11 months after company formation)
Appointment Duration	15 years
Role	Homecare
Country of Residence	England
Correspondence Address	Kirklington Hall Kirklington Bedale North Yorkshire DL8 2LY

Director Name	Mrs Susan Elaine Cawthray
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 April 2009(6 years, 11 months after company formation)
Appointment Duration	15 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18 Grange Close Bardsey Leeds West Yorkshire LS17 9AX

Director Name	Andrew James Luckett
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 July 2011(9 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 Southgate Market Weighton York Yorkshire YO43 3AF

Director Name	Mrs Samantha Lorraine Harrison
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 July 2011(9 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Providence House 44 Rutland Close Harrogate North Yorkshire HG1 2HF

Director Name	Mr Neil Philip Franklin
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr Laurence Hollando
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Lions Cuckoo Lane Hatfield Doncaster South Yorkshire DN7 6QE

Director Name	Mr Harry Larcombe
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Care Home Proprietor
Country of Residence	England
Correspondence Address	Moorside Farm Raw Whitby North Yorkshire YO22 4PP

Director Name	Mr John Anthony Conroy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Care Home Proprietor
Country of Residence	England
Correspondence Address	76a Main Street Riccall York North Yorkshire YO19 6QD

Director Name	Karen Lesley Shann
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Care Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	Apple Acre Water Lane Eggborough North Humberside DN14 0PN

Director Name	Avril Parkin
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Nursing Home Proprietor
Correspondence Address	21 Wheatcroft Avenue Scarborough North Yorkshire YO11 3BN

Director Name	Keith Ludlam
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Care Home Proprietor
Correspondence Address	71 Kings Road Harrogate North Yorkshire HG1 5HP

Director Name	Jane Elizabeth Cook
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Care Home Owner
Correspondence Address	4 Byron Walk Mews Harrogate North Yorkshire HG2 0LQ

Secretary Name	Jane Elizabeth Cook
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Care Home Owner
Correspondence Address	4 Byron Walk Mews Harrogate North Yorkshire HG2 0LQ

Director Name	Mr Philip John Burgan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2005)
Role	Co Chairman
Country of Residence	United Kingdom
Correspondence Address	Fulwood House Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Mr John Fisher
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(1 year, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 04 April 2020)
Role	Care Home Proprietor
Country of Residence	England
Correspondence Address	1b Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Mrs Gillian Gallagher
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 March 2008)
Role	Care Home Owner Manager
Country of Residence	England
Correspondence Address	17 Magpie Garth Crossgates Scarborough North Yorkshire YO12 4UQ

Director Name	Mr James Pratt Lawson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 April 2009)
Role	Care Home Proprietor
Country of Residence	England
Correspondence Address	The Close Mill Lane Cloughton Scarborough North Yorkshire YO13 0AB

Secretary Name	Mr Richard John Delano Inman
Nationality	British
Status	Resigned
Appointed	13 October 2003(1 year, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 03 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	End Cottage Church Lane Hampsthwaite Harrogate North Yorkshire HG3 2HB

Director Name	Nancy Gray
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2006)
Role	Care Home Manager
Correspondence Address	Holmwood Market Weighton Road North Duffield Selby North Yorkshire YO8 5RN

Director Name	Andrea Clark
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(2 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 May 2005)
Role	Regional Manager
Correspondence Address	Long Acre House Mill Lane Hemingbrough North Yorkshire YO8 6QX

Director Name	Mr Michael James Davey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 27 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cromwell Road Scarborough North Yorkshire YO11 2DR

Director Name	Noel Alexander Baden Thomas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2007)
Role	Company Director
Correspondence Address	The White House Hall Court Kelfield York Yorkshire YO19 6RX

Director Name	Paul Antony Higgins
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2006)
Role	Company Director
Correspondence Address	139 Otley Old Road Leeds West Yorkshire LS16 6HH

Director Name	Altan Demiray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 22 March 2006)
Role	Company Director
Correspondence Address	82 Curlew Drive Scarborough North Yorkshire YO12 4TP

Director Name	Angela Jane Jackson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2011)
Role	Matron
Country of Residence	England
Correspondence Address	13 Oakdale Manor Harrogate North Yorkshire HG1 2NA

Director Name	Mr James Burgan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 April 2009)
Role	Care Home Operator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 5 Park Crescent Leeds West Yorkshire LS8 1DH

Director Name	Josephine Anne Bishop
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Glenn Crescent Marton Middlesbrough Cleveland TS7 8ED

Director Name	Richard Thomas Pick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 06 April 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Woodside House Tunstall Richmond North Yorkshire DL10 7QR

Director Name	Mr Richard John Delano Inman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(5 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	End Cottage Church Lane Hampsthwaite Harrogate North Yorkshire HG3 2HB

Director Name	Michael John Richards
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(6 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 October 2019)
Role	Domiciliary Care Provider
Country of Residence	England
Correspondence Address	30 Saunters Way Riccall York North Yorkshire YO19 6NY

Director Name	Mrs Victoria Craddock
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(6 years, 11 months after company formation)
Appointment Duration	12 years (resigned 12 May 2021)
Role	Ops Manager
Country of Residence	England
Correspondence Address	5 Thatcher Drive Woodford Halse Woodford Meadows Daventry Northamptonshire NN11 3UG

Director Name	Susan Margaret Nutter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(7 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 June 2021)
Role	Care Home Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 38 Howard Court 25 Rutland Drive Harrogate North Yorkshire HG1 2PB

Director Name	Craig Allen Prior
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2012)
Role	Healthcare Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanover Square London W1S 1HQ

Director Name	Mr Sean Atkinson-Maury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2020(18 years, 2 months after company formation)
Appointment Duration	12 months (resigned 19 July 2021)
Role	Social Care - Residential Care
Country of Residence	England
Correspondence Address	Tate House 28 Wetherby Road Harrogate North Yorkshire HG2 7SA

Contact

Website	independentcaregroup.co.uk
Telephone	01423 816582
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£102,437
Cash	£110,841
Current Liabilities	£8,938

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

10 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 August 2020	Appointment of Mr Sean Atkinson-Maury as a director on 20 July 2020 (2 pages)
7 August 2020	Appointment of Mr Neil Franklin as a director on 20 July 2020 (2 pages)
21 May 2020	Termination of appointment of Michael John Richards as a director on 12 October 2019 (1 page)
21 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
21 May 2020	Termination of appointment of John Fisher as a director on 4 April 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 November 2019	Director's details changed for Mrs Victoria Craddock on 11 November 2019 (2 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
10 May 2018	Director's details changed for Mr Michael Andrew Padgham on 7 May 2018 (2 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 July 2017	Termination of appointment of David Henry Shilton as a director on 27 July 2017 (1 page)
31 July 2017	Termination of appointment of David Henry Shilton as a director on 27 July 2017 (1 page)
26 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016	Annual return made up to 8 May 2016 no member list (15 pages)
17 June 2016	Annual return made up to 8 May 2016 no member list (15 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 June 2015	Secretary's details changed for Mr Richard John Delano Inman on 26 June 2015 (1 page)
26 June 2015	Director's details changed for Mr Richard John Delano Inman on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr David Shilton on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr Richard John Delano Inman on 26 June 2015 (2 pages)
26 June 2015	Secretary's details changed for Mr Richard John Delano Inman on 26 June 2015 (1 page)
26 June 2015	Director's details changed for Mrs Samantha Lorraine Harrison on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr David Shilton on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Mrs Samantha Lorraine Harrison on 26 June 2015 (2 pages)
8 June 2015	Director's details changed for Susan Margaret Alderson on 1 November 2014 (2 pages)
8 June 2015	Director's details changed for Susan Margaret Alderson on 1 November 2014 (2 pages)
8 June 2015	Annual return made up to 8 May 2015 no member list (15 pages)
8 June 2015	Annual return made up to 8 May 2015 no member list (15 pages)
8 June 2015	Director's details changed for Susan Margaret Alderson on 1 November 2014 (2 pages)
8 June 2015	Annual return made up to 8 May 2015 no member list (15 pages)
15 January 2015	Statement of company's objects (2 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 January 2015	Statement of company's objects (2 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014	Annual return made up to 8 May 2014 no member list (15 pages)
18 June 2014	Annual return made up to 8 May 2014 no member list (15 pages)
18 June 2014	Annual return made up to 8 May 2014 no member list (15 pages)
18 June 2014	Termination of appointment of Richard Pick as a director (1 page)
18 June 2014	Termination of appointment of Richard Pick as a director (1 page)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Annual return made up to 8 May 2013 no member list (16 pages)
3 June 2013	Annual return made up to 8 May 2013 no member list (16 pages)
3 June 2013	Annual return made up to 8 May 2013 no member list (16 pages)
29 May 2013	Appointment of Mr David Shilton as a director (2 pages)
29 May 2013	Director's details changed for Susan Elaine Ullmann on 9 November 2012 (2 pages)
29 May 2013	Appointment of Mr David Shilton as a director (2 pages)
29 May 2013	Termination of appointment of Craig Prior as a director (1 page)
29 May 2013	Director's details changed for Susan Elaine Ullmann on 9 November 2012 (2 pages)
29 May 2013	Director's details changed for Susan Elaine Ullmann on 9 November 2012 (2 pages)
29 May 2013	Termination of appointment of Craig Prior as a director (1 page)
30 July 2012	Termination of appointment of Josephine Bishop as a director (1 page)
30 July 2012	Termination of appointment of Josephine Bishop as a director (1 page)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Annual return made up to 8 May 2012 no member list (17 pages)
19 June 2012	Annual return made up to 8 May 2012 no member list (17 pages)
19 June 2012	Annual return made up to 8 May 2012 no member list (17 pages)
21 November 2011	Appointment of Andrew James Luckett as a director (3 pages)
21 November 2011	Appointment of Craig Allen Prior as a director (3 pages)
21 November 2011	Appointment of Craig Allen Prior as a director (3 pages)
21 November 2011	Appointment of Mrs Samantha Lorraine Harrison as a director (3 pages)
21 November 2011	Appointment of Andrew James Luckett as a director (3 pages)
21 November 2011	Appointment of Mrs Samantha Lorraine Harrison as a director (3 pages)
14 November 2011	Registered office address changed from 10 North Park Road Harrogate North Yorks HG1 5PG on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from 10 North Park Road Harrogate North Yorks HG1 5PG on 14 November 2011 (1 page)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011	Annual return made up to 8 May 2011 no member list (14 pages)
29 June 2011	Annual return made up to 8 May 2011 no member list (14 pages)
29 June 2011	Director's details changed for Susan Margaret Alderson on 8 May 2011 (2 pages)
29 June 2011	Director's details changed for Susan Margaret Alderson on 8 May 2011 (2 pages)
29 June 2011	Director's details changed for Susan Margaret Alderson on 8 May 2011 (2 pages)
29 June 2011	Annual return made up to 8 May 2011 no member list (14 pages)
21 June 2011	Appointment of Susan Margaret Alderson as a director (2 pages)
21 June 2011	Appointment of Susan Margaret Alderson as a director (2 pages)
6 June 2011	Termination of appointment of Angela Jackson as a director (1 page)
6 June 2011	Termination of appointment of Angela Jackson as a director (1 page)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Director's details changed for Michael John Richards on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Susan Elaine Ullmann on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Angela Jane Jackson on 8 February 2010 (2 pages)
26 May 2010	Director's details changed for John Fisher on 8 May 2010 (2 pages)
26 May 2010	Annual return made up to 8 May 2010 no member list (8 pages)
26 May 2010	Director's details changed for Richard Thomas Pick on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Susan Elaine Ullmann on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for John Fisher on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Michael Donald Hollins on 8 May 2010 (2 pages)
26 May 2010	Annual return made up to 8 May 2010 no member list (8 pages)
26 May 2010	Director's details changed for Angela Jane Jackson on 8 February 2010 (2 pages)
26 May 2010	Director's details changed for Richard Thomas Pick on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Michael John Richards on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Thomas Pick on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Michael John Richards on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Michael Donald Hollins on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Michael Donald Hollins on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for John Fisher on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Susan Elaine Ullmann on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Angela Jane Jackson on 8 February 2010 (2 pages)
26 May 2010	Annual return made up to 8 May 2010 no member list (8 pages)
20 March 2010	Director's details changed for Victoria Craddock on 4 December 2009 (2 pages)
20 March 2010	Director's details changed for Victoria Craddock on 4 December 2009 (2 pages)
20 March 2010	Director's details changed for Victoria Craddock on 4 December 2009 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	Annual return made up to 08/05/09 (6 pages)
30 June 2009	Director's change of particulars / susan ullmann / 24/06/2009 (2 pages)
30 June 2009	Annual return made up to 08/05/09 (6 pages)
30 June 2009	Director's change of particulars / susan ullmann / 24/06/2009 (2 pages)
29 June 2009	Director's change of particulars / richard pick / 24/06/2009 (1 page)
29 June 2009	Director's change of particulars / richard pick / 24/06/2009 (1 page)
29 June 2009	Director's change of particulars / john fisher / 29/06/2009 (1 page)
29 June 2009	Director's change of particulars / john fisher / 24/06/2009 (1 page)
29 June 2009	Director's change of particulars / michael hollins / 24/06/2009 (1 page)
29 June 2009	Director's change of particulars / john fisher / 29/06/2009 (1 page)
29 June 2009	Director's change of particulars / michael hollins / 24/06/2009 (1 page)
29 June 2009	Director's change of particulars / john fisher / 24/06/2009 (1 page)
29 May 2009	Director's change of particulars / michael padgham / 08/05/2009 (1 page)
29 May 2009	Director's change of particulars / michael padgham / 08/05/2009 (1 page)
19 May 2009	Appointment terminated director james lawson (1 page)
19 May 2009	Appointment terminated director james lawson (1 page)
11 May 2009	Director appointed michael john richards (1 page)
11 May 2009	Director appointed susan dlaine ullmann (1 page)
11 May 2009	Appointment terminated director james burgan (1 page)
11 May 2009	Director appointed michael donald hollins (2 pages)
11 May 2009	Director appointed victoria craddock (1 page)
11 May 2009	Appointment terminated director james burgan (1 page)
11 May 2009	Director appointed michael john richards (1 page)
11 May 2009	Director appointed susan dlaine ullmann (1 page)
11 May 2009	Registered office changed on 11/05/2009 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
11 May 2009	Director appointed michael donald hollins (2 pages)
11 May 2009	Director appointed victoria craddock (1 page)
11 May 2009	Registered office changed on 11/05/2009 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 July 2008	Memorandum and Articles of Association (14 pages)
8 July 2008	Memorandum and Articles of Association (14 pages)
2 June 2008	Annual return made up to 08/05/08 (8 pages)
2 June 2008	Annual return made up to 08/05/08 (8 pages)
8 May 2008	Appointment terminated director karen shann (1 page)
8 May 2008	Director appointed richard john delano inman (2 pages)
8 May 2008	Appointment terminated director gillian gallagher (1 page)
8 May 2008	Director appointed josephine anne bishop (2 pages)
8 May 2008	Director appointed richard john delano inman (2 pages)
8 May 2008	Director appointed josephine anne bishop (2 pages)
8 May 2008	Director appointed richard thomas pick (2 pages)
8 May 2008	Director appointed richard thomas pick (2 pages)
8 May 2008	Appointment terminated director gillian gallagher (1 page)
8 May 2008	Appointment terminated director karen shann (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 September 2007	New director appointed (2 pages)
15 September 2007	Annual return made up to 08/05/07 (8 pages)
15 September 2007	Annual return made up to 08/05/07 (8 pages)
15 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER (1 page)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
5 July 2006	Annual return made up to 08/05/06 (8 pages)
5 July 2006	Annual return made up to 08/05/06 (8 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
27 May 2005	Annual return made up to 08/05/05 (9 pages)
27 May 2005	Annual return made up to 08/05/05 (9 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 December 2004	Secretary's particulars changed (1 page)
9 December 2004	Secretary's particulars changed (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
17 June 2004	Annual return made up to 08/05/04 (8 pages)
17 June 2004	Annual return made up to 08/05/04 (8 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Secretary resigned;director resigned (1 page)
23 October 2003	Secretary resigned;director resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 September 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
21 September 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
14 September 2003	Location of debenture register (non legible) (2 pages)
14 September 2003	Location of debenture register (non legible) (2 pages)
14 September 2003	Location - directors interests register: non legible (1 page)
14 September 2003	Location of register of members (non legible) (1 page)
14 September 2003	Location of register of members (non legible) (1 page)
14 September 2003	Location - directors interests register: non legible (1 page)
11 September 2003	Annual return made up to 08/05/03 363(287) ‐ Registered office changed on 11/09/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 September 2003	Annual return made up to 08/05/03 363(287) ‐ Registered office changed on 11/09/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
8 May 2002	Incorporation (29 pages)
8 May 2002	Incorporation (29 pages)

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