The Asda Foundation

Company Name	The Asda Foundation
Company Status	Active
Company Number	06480049
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 January 2008(16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Jane Suzanne Earnshaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(7 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Senior Director Reward
Country of Residence	United Kingdom
Correspondence Address	Asda House Great Wilson Street Leeds LS11 5AD

Director Name	Mr Rehman Minshall
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Mr Lewis Oldroyd
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Research Analyst
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Ms Sarah Georgina Ashby
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Mr Mark Benton
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 April 2023(15 years, 2 months after company formation)
Appointment Duration	1 year
Role	Pension Manager
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Ms Claudia Joan McVie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(15 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Mr Benjamin Wittenberg
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(15 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Development Director
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Mr Matthew Emmanuel Leach
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(15 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Charity CEO
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Miss Kelly Jane Hart
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(15 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Charity Director
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Mr Karl Andrew Doyle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 October 2023(15 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Vice President Clothing
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Mr Kristian Joseph Horabin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(15 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Secretary Name	Ms Tracy Claire Butler
Status	Current
Appointed	18 January 2024(16 years after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	John Giles Cookman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Mary Aileen Mehigan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	15 Tree Tops Court Leeds West Yorkshire LS8 2AH

Director Name	Deborah Grass
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	1 Holly Park Huby Leeds West Yorkshire LS17 0BT

Director Name	Marie Anne Gill
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Head Of Industrial Relations
Correspondence Address	58 Denshaw Road Delph Saddleworth Oldham OL3 5EU

Secretary Name	Julie Ward
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Emma Louise Fox
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Moor End Harlow Pines Harrogate North Yorkshire HG3 1PZ

Director Name	Mr Paul Kelly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 12 September 2014)
Role	Corporate Affairs Director
Country of Residence	England
Correspondence Address	63 Cardigan Street London SE11 5PF

Director Name	Helen Margaret Maritirossi
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 17 January 2014)
Role	Events Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Asda Depot Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Mr James Mark Jefcoate
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 2010(2 years, 9 months after company formation)
Appointment Duration	7 years (resigned 20 October 2017)
Role	Ipl
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Ms Anne Evelyn Dawson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2013)
Role	Self Employed Conultant
Country of Residence	United Kingdom
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Mrs Angela Ann Geer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(4 years, 1 month after company formation)
Appointment Duration	8 months (resigned 19 November 2012)
Role	Executive Director Uk Ops At Wrvs (Charity)
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Mr Dominic Burch
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 March 2016)
Role	Head Of Corporate Communications & Social Media
Country of Residence	United Kingdom
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Miss Munazah Zareen Dar
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 January 2016)
Role	Supplier Engagement Manager
Country of Residence	United Kingdom
Correspondence Address	21 Brunswick Street Heckmondwike WF16 0LW

Director Name	Mrs Lorraine Alison Jackson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2017)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Ms Francesca Lucy Haynes
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(8 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 December 2016)
Role	Senior Director Communication And Engagement
Country of Residence	England
Correspondence Address	Asda House Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Jason Martin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(8 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2023)
Role	Vp (Holding) Supermarkets
Country of Residence	United Kingdom
Correspondence Address	Asda House Great Wilson Street Leeds LS11 5AD

Director Name	Ms Carolyn Heaney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Asda House Great Wilson Street Leeds LS11 5AD

Director Name	Mrs Joanna Berry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(10 years after company formation)
Appointment Duration	4 weeks (resigned 22 February 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Secretary Name	Ms Emily Georgina Elizabeth Harrison
Status	Resigned
Appointed	01 May 2018(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Ms Eliesabeth Anne Massey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Vice President Ambient
Country of Residence	England
Correspondence Address	Asda House Great Wilson Street Leeds LS11 5AD

Secretary Name	Mrs Alexandra Clare Askew
Status	Resigned
Appointed	30 September 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 January 2024)
Role	Company Director
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Ms Susan Hennessey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2023)
Role	Grant Manager
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Mrs Jessica Elisabeth Hodgson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2022)
Role	Senior Finance Director
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Mr Simon James Ward Lewis
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2024)
Role	Barrister
Country of Residence	England
Correspondence Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD

Director Name	Mrs Meghan Farren
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2022(14 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 14 July 2022)
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	Asda House Great Wilson Street Leeds LS11 5AD

Contact

Website	asdamobile.com

Location

Registered Address	Asda Stores Great Wilson Street, South Bank Leeds LS11 5AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£8,770,496
Net Worth	£6,863,060
Cash	£6,780,678
Current Liabilities	£36,177

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

17 November 2023	Appointment of Mr Karl Andrew Doyle as a director on 7 October 2023 (2 pages)
16 November 2023	Termination of appointment of Jason Martin as a director on 1 October 2023 (1 page)
16 November 2023	Termination of appointment of Jodie Louise Tate as a director on 7 October 2023 (1 page)
16 November 2023	Termination of appointment of Patricia Anne Mitchell as a director on 1 October 2023 (1 page)
16 November 2023	Appointment of Mr Benjamin Wittenberg as a director on 1 October 2023 (2 pages)
16 November 2023	Termination of appointment of Susan Hennessey as a director on 1 October 2023 (1 page)
16 November 2023	Appointment of Mr Matthew Emmanuel Leach as a director on 1 October 2023 (2 pages)
16 November 2023	Appointment of Miss Kelly Jane Hart as a director on 1 October 2023 (2 pages)
6 October 2023	Full accounts made up to 31 December 2022 (48 pages)
25 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
13 June 2023	Termination of appointment of John Giles Cookman as a director on 30 December 2022 (1 page)
13 June 2023	Termination of appointment of Helen Kathryn Selby as a director on 9 June 2023 (1 page)
3 May 2023	Appointment of Mrs Sarah Georgina Ashby as a director on 1 March 2023 (2 pages)
3 May 2023	Appointment of Mr Rehman Minshall as a director on 1 October 2022 (2 pages)
3 May 2023	Appointment of Mr Mark Benton as a director on 10 April 2023 (2 pages)
3 May 2023	Appointment of Mr Lewis Oldroyd as a director on 1 October 2022 (2 pages)
27 September 2022	Full accounts made up to 31 December 2021 (23 pages)
18 August 2022	Appointment of Ms Helen Selby as a director on 10 June 2022 (2 pages)
25 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
25 July 2022	Termination of appointment of Andrew Murray as a director on 8 March 2022 (1 page)
25 July 2022	Termination of appointment of Jessica Elisabeth Hodgson as a director on 22 July 2022 (1 page)
25 July 2022	Termination of appointment of Meghan Farren as a director on 14 July 2022 (1 page)
12 April 2022	Appointment of Mrs Meghan Farren as a director on 8 March 2022 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (22 pages)
29 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
2 February 2021	Appointment of Miss Jodie Tate as a director on 1 February 2021 (2 pages)
2 February 2021	Termination of appointment of Carolyn Heaney as a director on 30 September 2020 (1 page)
2 February 2021	Termination of appointment of Eliesabeth Anne Massey as a director on 31 December 2020 (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (22 pages)
1 September 2020	Appointment of Ms Susan Hennessey as a director on 1 June 2020 (2 pages)
1 September 2020	Appointment of Mrs Jessica Elisabeth Hodgson as a director on 1 June 2020 (2 pages)
1 September 2020	Appointment of Mrs Patricia Anne Mitchell as a director on 1 July 2020 (2 pages)
1 September 2020	Appointment of Mr Simon James Ward Lewis as a director on 1 June 2020 (2 pages)
1 September 2020	Director's details changed for Mr Andrew Murray on 1 April 2020 (2 pages)
22 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
5 November 2019	Termination of appointment of Annmarie Rocks as a director on 20 September 2019 (1 page)
5 November 2019	Appointment of Mrs Alexandra Clare Askew as a secretary on 30 September 2019 (2 pages)
16 September 2019	Full accounts made up to 31 December 2018 (23 pages)
20 August 2019	Termination of appointment of Alison Margaret Seabrooke as a director on 20 August 2019 (1 page)
13 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
24 July 2019	Termination of appointment of Emily Georgina Elizabeth Harrison as a secretary on 19 July 2019 (1 page)
30 January 2019	Appointment of Mrs Eliesabeth Anne Massey as a director on 24 January 2019 (2 pages)
21 August 2018	Full accounts made up to 31 December 2017 (29 pages)
6 August 2018	Notification of a person with significant control statement (2 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
15 June 2018	Termination of appointment of Gerald Ernest Oppenheim as a director on 15 June 2018 (1 page)
9 May 2018	Appointment of Ms Emily Georgina Elizabeth Harrison as a secretary on 1 May 2018 (2 pages)
9 May 2018	Termination of appointment of Alex Simpson as a director on 1 May 2018 (1 page)
9 May 2018	Appointment of Mr Andrew Murray as a director on 1 May 2018 (2 pages)
4 April 2018	Termination of appointment of Joanna Berry as a director on 22 February 2018 (1 page)
12 February 2018	Appointment of Mrs Joanna Berry as a director on 25 January 2018 (2 pages)
12 February 2018	Termination of appointment of Nicole Tallant as a director on 16 November 2017 (1 page)
12 February 2018	Termination of appointment of James Mark Jefcoate as a director on 20 October 2017 (1 page)
18 October 2017	Termination of appointment of Julie Ward as a secretary on 29 September 2017 (1 page)
18 October 2017	Termination of appointment of Julie Ward as a secretary on 29 September 2017 (1 page)
7 August 2017	Full accounts made up to 31 December 2016 (24 pages)
7 August 2017	Full accounts made up to 31 December 2016 (24 pages)
21 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
14 March 2017	Termination of appointment of Lorraine Alison Jackson as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Lorraine Alison Jackson as a director on 14 March 2017 (1 page)
9 March 2017	Appointment of Ms Carolyn Heaney as a director on 9 March 2017 (2 pages)
9 March 2017	Director's details changed for Annmarie Rocks on 9 March 2017 (2 pages)
9 March 2017	Director's details changed for Annmarie Rocks on 9 March 2017 (2 pages)
9 March 2017	Appointment of Ms Carolyn Heaney as a director on 9 March 2017 (2 pages)
17 February 2017	Appointment of Miss Nicole Tallant as a director on 17 February 2017 (2 pages)
17 February 2017	Appointment of Miss Nicole Tallant as a director on 17 February 2017 (2 pages)
26 January 2017	Annual return made up to 20 June 2016 no member list (8 pages)
26 January 2017	Annual return made up to 20 June 2016 no member list (8 pages)
25 January 2017	Termination of appointment of Lynne Tooms as a director on 26 October 2016 (1 page)
25 January 2017	Termination of appointment of Francesca Lucy Haynes as a director on 5 December 2016 (1 page)
25 January 2017	Termination of appointment of Francesca Lucy Haynes as a director on 5 December 2016 (1 page)
25 January 2017	Termination of appointment of Paul Rowland as a director on 26 October 2016 (1 page)
25 January 2017	Termination of appointment of Lynne Tooms as a director on 26 October 2016 (1 page)
25 January 2017	Termination of appointment of Paul Rowland as a director on 26 October 2016 (1 page)
7 December 2016	Appointment of Mr Jason Martin as a director on 2 December 2016 (2 pages)
7 December 2016	Appointment of Mr Jason Martin as a director on 2 December 2016 (2 pages)
5 December 2016	Termination of appointment of Francesca Lucy Haynes as a director on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of Francesca Lucy Haynes as a director on 5 December 2016 (1 page)
26 October 2016	Termination of appointment of Lynne Tooms as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Paul Rowland as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Paul Rowland as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Lynne Tooms as a director on 26 October 2016 (1 page)
5 September 2016	Full accounts made up to 31 December 2015 (24 pages)
5 September 2016	Full accounts made up to 31 December 2015 (24 pages)
21 March 2016	Appointment of Mr Paul Rowland as a director on 16 March 2016 (2 pages)
21 March 2016	Termination of appointment of Elisabeth Janet Sinclair Smith as a director on 23 February 2016 (1 page)
21 March 2016	Termination of appointment of Elisabeth Janet Sinclair Smith as a director on 23 February 2016 (1 page)
21 March 2016	Termination of appointment of Dominic Burch as a director on 21 March 2016 (1 page)
21 March 2016	Appointment of Mr Paul Rowland as a director on 16 March 2016 (2 pages)
21 March 2016	Termination of appointment of Dominic Burch as a director on 21 March 2016 (1 page)
7 March 2016	Appointment of Ms Francesca Lucy Haynes as a director on 23 February 2016 (2 pages)
7 March 2016	Appointment of Ms Francesca Lucy Haynes as a director on 23 February 2016 (2 pages)
26 January 2016	Annual return made up to 22 January 2016 no member list (11 pages)
26 January 2016	Annual return made up to 22 January 2016 no member list (11 pages)
18 January 2016	Secretary's details changed for Julie Ward on 18 January 2016 (1 page)
18 January 2016	Director's details changed for Mr Gerald Ernest Oppenheim on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Ms Elisabeth Janet Sinclair Smith on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr James Mark Jefcoate on 18 January 2016 (2 pages)
18 January 2016	Secretary's details changed for Julie Ward on 18 January 2016 (1 page)
18 January 2016	Director's details changed for Mr Gerald Ernest Oppenheim on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Ms Elisabeth Janet Sinclair Smith on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for John Giles Cookman on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr James Mark Jefcoate on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Gerald Ernest Oppenheim on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Gerald Ernest Oppenheim on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for John Giles Cookman on 18 January 2016 (2 pages)
5 January 2016	Termination of appointment of Munazah Zareen Dar as a director on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Munazah Zareen Dar as a director on 5 January 2016 (1 page)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 December 2015	Appointment of Mrs Jane Suzanne Earnshaw as a director on 11 December 2015 (2 pages)
11 December 2015	Appointment of Mrs Jane Suzanne Earnshaw as a director on 11 December 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
18 August 2015	Director's details changed for Annmarie Rocks on 13 March 2015 (2 pages)
18 August 2015	Director's details changed for Annmarie Rocks on 13 March 2015 (2 pages)
17 August 2015	Termination of appointment of Emily Jane Neild as a director on 17 August 2015 (1 page)
17 August 2015	Termination of appointment of Emily Jane Neild as a director on 17 August 2015 (1 page)
26 June 2015	Appointment of Mr Alex Simpson as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Alex Simpson as a director on 26 June 2015 (2 pages)
11 June 2015	Termination of appointment of David Jack Wickert as a director on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of David Jack Wickert as a director on 11 June 2015 (1 page)
16 February 2015	Appointment of Mrs Emily Jane Neild as a director on 16 February 2015 (2 pages)
16 February 2015	Termination of appointment of Helen Margaret Milford as a director on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Helen Margaret Milford as a director on 16 February 2015 (1 page)
16 February 2015	Appointment of Mrs Emily Jane Neild as a director on 16 February 2015 (2 pages)
26 January 2015	Annual return made up to 22 January 2015 no member list (13 pages)
26 January 2015	Annual return made up to 22 January 2015 no member list (13 pages)
7 November 2014	Full accounts made up to 31 December 2013 (21 pages)
7 November 2014	Full accounts made up to 31 December 2013 (21 pages)
15 September 2014	Termination of appointment of Paul Kelly as a director on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Paul Kelly as a director on 12 September 2014 (1 page)
28 May 2014	Director's details changed for Mr Paul Kelly on 27 May 2014 (2 pages)
28 May 2014	Director's details changed for Mr Paul Kelly on 27 May 2014 (2 pages)
23 May 2014	Appointment of Mrs Lynne Tooms as a director (2 pages)
23 May 2014	Appointment of Mrs Lynne Tooms as a director (2 pages)
16 April 2014	Director's details changed for Mr Paul Kelly on 16 April 2014 (2 pages)
16 April 2014	Director's details changed for Mr Paul Kelly on 16 April 2014 (2 pages)
30 January 2014	Termination of appointment of Paul Wright as a director (1 page)
30 January 2014	Termination of appointment of Helen Maritirossi as a director (1 page)
30 January 2014	Annual return made up to 22 January 2014 no member list (13 pages)
30 January 2014	Termination of appointment of Helen Maritirossi as a director (1 page)
30 January 2014	Annual return made up to 22 January 2014 no member list (13 pages)
30 January 2014	Termination of appointment of Paul Wright as a director (1 page)
20 December 2013	Termination of appointment of Anne Dawson as a director (1 page)
20 December 2013	Appointment of Mrs Lorraine Alison Jackson as a director (2 pages)
20 December 2013	Appointment of Mrs Lorraine Alison Jackson as a director (2 pages)
20 December 2013	Termination of appointment of Anne Dawson as a director (1 page)
27 November 2013	Termination of appointment of Emily Neild as a director (1 page)
27 November 2013	Termination of appointment of Emily Neild as a director (1 page)
27 November 2013	Appointment of Miss Munazah Zareen Dar as a director (2 pages)
27 November 2013	Appointment of Ms Elizabeth Janet Sinclair Smith as a director (2 pages)
27 November 2013	Appointment of Ms Elizabeth Janet Sinclair Smith as a director (2 pages)
27 November 2013	Appointment of Mr Gerald Ernest Oppenheim as a director (2 pages)
27 November 2013	Appointment of Mr Gerald Ernest Oppenheim as a director (2 pages)
27 November 2013	Appointment of Miss Munazah Zareen Dar as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
8 February 2013	Termination of appointment of Angela Geer as a director (1 page)
8 February 2013	Annual return made up to 22 January 2013 no member list (11 pages)
8 February 2013	Annual return made up to 22 January 2013 no member list (11 pages)
8 February 2013	Termination of appointment of Angela Geer as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
22 March 2012	Termination of appointment of Deborah Grass as a director (1 page)
22 March 2012	Termination of appointment of Deborah Grass as a director (1 page)
20 March 2012	Appointment of Ms Anne Evelyn Dawson as a director (2 pages)
20 March 2012	Appointment of Mrs Angela Ann Geer as a director (2 pages)
20 March 2012	Appointment of Mrs Angela Ann Geer as a director (2 pages)
20 March 2012	Director's details changed for Mr David Jack Wickert on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr David Jack Wickert on 20 March 2012 (2 pages)
20 March 2012	Appointment of Mr Dominic Burch as a director (2 pages)
20 March 2012	Appointment of Mrs Emily Jane Neild as a director (2 pages)
20 March 2012	Appointment of Mr Dominic Burch as a director (2 pages)
20 March 2012	Appointment of Ms Anne Evelyn Dawson as a director (2 pages)
20 March 2012	Appointment of Mrs Alison Margaret Seabrook as a director (2 pages)
20 March 2012	Appointment of Mrs Emily Jane Neild as a director (2 pages)
20 March 2012	Appointment of Mrs Alison Margaret Seabrook as a director (2 pages)
26 January 2012	Termination of appointment of Clive West as a director (1 page)
26 January 2012	Annual return made up to 22 January 2012 no member list (11 pages)
26 January 2012	Termination of appointment of Clive West as a director (1 page)
26 January 2012	Annual return made up to 22 January 2012 no member list (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interests of directors which may conflict with interests of company. Articles in best interest 03/06/2011 (29 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interests of directors which may conflict with interests of company. Articles in best interest 03/06/2011 (29 pages)
23 June 2011	Appointment of Mrs Helen Margaret Milford as a director (2 pages)
23 June 2011	Appointment of Mrs Helen Margaret Milford as a director (2 pages)
25 May 2011	Termination of appointment of Emma Fox as a director (1 page)
25 May 2011	Director's details changed for David Jack Wickert on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for David Jack Wickert on 25 May 2011 (2 pages)
25 May 2011	Termination of appointment of Emma Fox as a director (1 page)
24 January 2011	Annual return made up to 22 January 2011 no member list (12 pages)
24 January 2011	Termination of appointment of Katherine Paterson as a director (1 page)
24 January 2011	Annual return made up to 22 January 2011 no member list (12 pages)
24 January 2011	Termination of appointment of Katherine Paterson as a director (1 page)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 October 2010	Appointment of Mr James Mark Jefcoate as a director (2 pages)
22 October 2010	Appointment of Mr James Mark Jefcoate as a director (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
25 March 2010	Appointment of Mr Paul Anthony Wright as a director (2 pages)
25 March 2010	Appointment of Mr Paul Anthony Wright as a director (2 pages)
2 February 2010	Director's details changed for Katherine Paterson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Katherine Paterson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Annmarie Rocks on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Clive Brian West on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Giles Cookman on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Jack Wickert on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Deborah Grass on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Giles Cookman on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Katherine Paterson on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 22 January 2010 no member list (7 pages)
2 February 2010	Annual return made up to 22 January 2010 no member list (7 pages)
2 February 2010	Director's details changed for Deborah Grass on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Paul Kelly on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Paul Kelly on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Clive Brian West on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Annmarie Rocks on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Jack Wickert on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Deborah Grass on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Jack Wickert on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Annmarie Rocks on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Giles Cookman on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Clive Brian West on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Paul Kelly on 2 February 2010 (2 pages)
15 January 2010	Appointment of Helen Margaret Maritirossi as a director (3 pages)
15 January 2010	Appointment of Helen Margaret Maritirossi as a director (3 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
16 June 2009	Appointment terminated director martin reynolds (1 page)
16 June 2009	Appointment terminated director martin reynolds (1 page)
26 January 2009	Director's change of particulars / deborah grass / 26/01/2009 (1 page)
26 January 2009	Annual return made up to 22/01/09 (5 pages)
26 January 2009	Director's change of particulars / deborah whitehead / 26/01/2009 (1 page)
26 January 2009	Annual return made up to 22/01/09 (5 pages)
26 January 2009	Director's change of particulars / deborah whitehead / 26/01/2009 (1 page)
26 January 2009	Director's change of particulars / deborah grass / 26/01/2009 (1 page)
14 January 2009	Director appointed paul kelly (2 pages)
14 January 2009	Director appointed emma louise fox (2 pages)
14 January 2009	Director appointed emma louise fox (2 pages)
14 January 2009	Director appointed katherine paterson (2 pages)
14 January 2009	Director appointed paul kelly (2 pages)
14 January 2009	Director appointed katherine paterson (2 pages)
16 December 2008	Director's change of particulars / martin reynolds / 16/12/2008 (1 page)
16 December 2008	Director's change of particulars / martin reynolds / 16/12/2008 (1 page)
15 October 2008	Appointment terminated director michael snell (1 page)
15 October 2008	Appointment terminated director michael snell (1 page)
10 September 2008	Appointment terminated director marie gill (1 page)
10 September 2008	Appointment terminated director marie gill (1 page)
10 July 2008	Director's change of particulars / clive west / 09/07/2008 (2 pages)
10 July 2008	Director's change of particulars / clive west / 09/07/2008 (2 pages)
4 July 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
4 July 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
28 April 2008	Appointment terminated director mary mehigan (1 page)
28 April 2008	Appointment terminated director mary mehigan (1 page)
22 January 2008	Incorporation (31 pages)
22 January 2008	Incorporation (31 pages)

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