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HEALTH SCIENCES UNIVERSITY (00653859)

HEALTH SCIENCES UNIVERSITY (00653859) is an active UK company. incorporated on 25 March 1960. with registered office in Bournemouth. The company operates in the Education sector, engaged in first-degree level higher education and 1 other business activities. HEALTH SCIENCES UNIVERSITY has been registered for 66 years. Current directors include BARNES, Monika Christel, BROADFIELD, Andrew David, CONWAY, Joyce Helen, Professor and 13 others.

Company Number
00653859
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 March 1960
Age
66 years
Address
Parkwood Campus, Bournemouth, BH5 2DF
Industry Sector
Education
Business Activity
First-degree level higher education
Directors
BARNES, Monika Christel, BROADFIELD, Andrew David, CONWAY, Joyce Helen, Professor, CUMMINS, Jordan Reece, GURDEN, Mark Francis, Dr, HAIG, Lesley Jane, Professor, HERITAGE-SMITH, Daniel Paul, LARKIN, Barnaby Hugh, MITCHELL, Isobel Susan, PALMER, Nicholas James, PHILLIPS, Shaun Peter, REYES-HUGHES, Adrian Leonard, THORNTON, Gregory Miles, VANDERVELDE, Peter Richard Alexander, VILLAREAL, April Rose, WILKES, Keith Robert, Professor / Dr
SIC Codes
85421, 85422

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HEALTH SCIENCES UNIVERSITY

HEALTH SCIENCES UNIVERSITY is an active company incorporated on 25 March 1960 with the registered office located in Bournemouth. The company operates in the Education sector, specifically engaged in first-degree level higher education and 1 other business activity. HEALTH SCIENCES UNIVERSITY was registered 66 years ago.(SIC: 85421, 85422)

Status

active

Active since 66 years ago

Company No

00653859

PRIVATE-LIMITED-GUARANT-NSC Company

Age

66 Years

Incorporated 25 March 1960

Size

N/A

Accounts

ARD: 31/7

Up to Date

29 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 9 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026

Previous Company Names

AECC UNIVERSITY COLLEGE
From: 11 August 2017To: 26 July 2024
ANGLO-EUROPEAN COLLEGE OF CHIROPRACTIC
From: 28 July 1995To: 11 August 2017
ANGLO-EUROPEAN COLLEGE OF CHIROPRACTIC LIMITED
From: 25 March 1960To: 28 July 1995
Contact
Address

Parkwood Campus Parkwood Road Bournemouth, BH5 2DF,

Previous Addresses

Parkwood Road Bournemouth BH5 2DF
From: 25 March 1960To: 15 August 2017
Timeline

125 key events • 1960 - 2026

Funding Officers Ownership
Company Founded
Mar 60
Director Left
Nov 09
Director Joined
Dec 09
Director Joined
Mar 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Nov 10
Director Left
Dec 10
Director Left
Apr 11
Director Left
Apr 11
Director Left
May 11
Director Left
Jun 11
Director Left
Jul 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Nov 11
Director Joined
Mar 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Apr 13
Director Left
May 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Apr 14
Director Left
Jun 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Apr 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Loan Cleared
May 16
Loan Cleared
May 16
Director Left
Nov 16
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
May 18
Director Left
May 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Apr 19
Director Joined
May 19
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Jan 21
Director Left
Jun 21
Director Left
Jul 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Dec 21
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Jan 23
Director Joined
Mar 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Sept 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
May 24
Director Left
Nov 24
Director Joined
Mar 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Jul 25
Loan Secured
Oct 25
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
121
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

17 Active
18 Resigned

CHARLES, Emma Mary Louise

Active
Parkwood Road, BournemouthBH5 2DF
Secretary
Appointed 18 Aug 2025

BARNES, Monika Christel

Active
Parkwood Road, BournemouthBH5 2DF
Born November 1956
Director
Appointed 06 Sept 2021

BROADFIELD, Andrew David

Active
Parkwood Road, BournemouthBH5 2DF
Born April 1977
Director
Appointed 19 Oct 2023

CONWAY, Joyce Helen, Professor

Active
Parkwood Road, BournemouthBH5 2DF
Born June 1962
Director
Appointed 10 Oct 2022

CUMMINS, Jordan Reece

Active
Parkwood Road, BournemouthBH5 2DF
Born February 1990
Director
Appointed 05 Mar 2026

GURDEN, Mark Francis, Dr

Active
Parkwood Road, BournemouthBH5 2DF
Born October 1959
Director
Appointed 19 Nov 2011

HAIG, Lesley Jane, Professor

Active
Parkwood Road, BournemouthBH5 2DF
Born March 1969
Director
Appointed 03 Jan 2019

HERITAGE-SMITH, Daniel Paul

Active
Parkwood Road, BournemouthBH5 2DF
Born September 1983
Director
Appointed 09 May 2024

LARKIN, Barnaby Hugh

Active
Parkwood Road, BournemouthBH5 2DF
Born November 1975
Director
Appointed 10 Oct 2022

MITCHELL, Isobel Susan

Active
Parkwood Road, BournemouthBH5 2DF
Born April 2001
Director
Appointed 01 May 2024

PALMER, Nicholas James

Active
Parkwood Road, BournemouthBH5 2DF
Born April 1968
Director
Appointed 19 Oct 2023

PHILLIPS, Shaun Peter

Active
Parkwood Road, BournemouthBH5 2DF
Born March 1964
Director
Appointed 04 Jul 2025

REYES-HUGHES, Adrian Leonard

Active
Parkwood Road, BournemouthBH5 2DF
Born February 1957
Director
Appointed 19 Oct 2023

THORNTON, Gregory Miles

Active
Parkwood Road, BournemouthBH5 2DF
Born December 1961
Director
Appointed 06 Jun 2022

VANDERVELDE, Peter Richard Alexander

Active
Parkwood Road, BournemouthBH5 2DF
Born September 1963
Director
Appointed 06 Sept 2021

VILLAREAL, April Rose

Active
Parkwood Road, BournemouthBH5 2DF
Born April 1982
Director
Appointed 23 Apr 2025

WILKES, Keith Robert, Professor / Dr

Active
Parkwood Road, BournemouthBH5 2DF
Born December 1951
Director
Appointed 01 Oct 2019

BATER, Susan Jane

Resigned
18 Amberwood Close, SouthamptonSO40 2ST
Secretary
Appointed 18 Apr 1994
Resigned 02 Dec 1995

BRADFORD, Vivienne

Resigned
11a Abinger Road, BournemouthBH7 6LX
Secretary
Appointed 02 Dec 1995
Resigned 01 Apr 1996

DORE, Anna Kaarina

Resigned
Heytesbury Road, BournemouthBH6 5BN
Secretary
Appointed 01 Feb 2009
Resigned 03 Apr 2009

HEWITT, Paul

Resigned
3 Churchfield Road, PooleBH15 2QL
Secretary
Appointed 01 Apr 1996
Resigned 17 Mar 1998

HILL, Alexandra Abigail

Resigned
Parkwood Road, BournemouthBH5 2DF
Secretary
Appointed 11 Jul 2016
Resigned 22 Aug 2017

MORRIS, Susan, Dr

Resigned
Parkwood Road, BournemouthBH5 2DF
Secretary
Appointed 22 Aug 2017
Resigned 20 Nov 2017

MORRIS, Susan, Dr

Resigned
Parkwood RoadBH5 2DF
Secretary
Appointed 03 Apr 2009
Resigned 11 Jul 2016

SANGER-STEVENS, Gabriele Sabine Margarete

Resigned
Parkwood Road, BournemouthBH5 2DF
Secretary
Appointed 20 Nov 2017
Resigned 22 Jun 2023

SMITH, Christine

Resigned
2 Kingsbere Avenue, BournemouthBH10 4DL
Secretary
Appointed 21 Mar 1998
Resigned 31 Jan 2009

THOMAS, Steven

Resigned
Parkwood Road, BournemouthBH5 2DF
Secretary
Appointed 22 Jun 2023
Resigned 17 Aug 2025

THORNE, Roger Mead

Resigned
Beechwood, FerndownBH22 9EX
Secretary
Appointed N/A
Resigned 18 Apr 1994

ANDREWS, Louise

Resigned
Parkwood Road, BournemouthBH5 2DF
Born December 1969
Director
Appointed 07 Apr 2010
Resigned 07 Apr 2012

ANTROBUS, David Harvey, Dr

Resigned
Ashbrook House London Road, LichfieldWS14 9QJ
Born August 1952
Director
Appointed 26 Jan 2002
Resigned 14 Dec 2002

ARCHAMTSAULT, Claude

Resigned
92 Bis Avenue Due General Leclerc, F-95390 Saint PrixFOREIGN
Born July 1949
Director
Appointed N/A
Resigned 28 Mar 1992

ASHBY, Rosemary

Resigned
179 Cranleigh Road, BournemouthBH6 5JZ
Born September 1954
Director
Appointed 08 Apr 2006
Resigned 08 Apr 2010

BAILEY, John Bilsland, Sir

Resigned
42 Vincent Square, LondonSW1P 2NP
Born November 1928
Director
Appointed N/A
Resigned 26 Mar 1994

BARTHOLOMEW, Stuart, Professor

Resigned
Bournemouth, PooleBH12 5HH
Born January 1947
Director
Appointed 23 Apr 2013
Resigned 22 Mar 2016

BERTOIA, Charles Douglas

Resigned
Parkwood RoadBH5 2DF
Born June 1992
Director
Appointed 03 Sept 2015
Resigned 01 Jul 2017
Fundings
Financials
Latest Activities

Filing History

443

Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2025
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
19 August 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 August 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Accounts With Accounts Type Group
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Memorandum Articles
1 August 2024
MAMA
Certificate Change Of Name Company
26 July 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
26 July 2024
NM06NM06
Change Of Name Exemption
26 July 2024
NE01NE01
Change Of Name Notice
26 July 2024
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2024
TM01Termination of Director
Accounts With Accounts Type Group
17 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 June 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 June 2023
AP03Appointment of Secretary
Change Person Director Company With Change Date
24 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Accounts With Accounts Type Group
11 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2022
TM01Termination of Director
Accounts With Accounts Type Group
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Accounts With Accounts Type Group
16 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2020
TM01Termination of Director
Accounts With Accounts Type Group
9 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2019
AP01Appointment of Director
Accounts With Accounts Type Group
30 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2018
TM01Termination of Director
Accounts With Accounts Type Group
26 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 November 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 September 2017
AP03Appointment of Secretary
Memorandum Articles
24 August 2017
MAMA
Termination Secretary Company With Name Termination Date
22 August 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 August 2017
AD01Change of Registered Office Address
Resolution
11 August 2017
RESOLUTIONSResolutions
Change Of Name Request Comments
11 August 2017
NM06NM06
Miscellaneous
11 August 2017
MISCMISC
Change Of Name Notice
11 August 2017
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
4 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Auditors Resignation Company
19 June 2017
AUDAUD
Accounts With Accounts Type Group
12 April 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
11 April 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Statement Of Companys Objects
1 August 2016
CC04CC04
Resolution
1 August 2016
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
12 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 July 2016
TM02Termination of Secretary
Mortgage Satisfy Charge Full
31 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 May 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Accounts With Accounts Type Group
22 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 December 2015
AR01AR01
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Memorandum Articles
26 March 2015
MAMA
Resolution
26 March 2015
RESOLUTIONSResolutions
Resolution
26 March 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
23 December 2014
AR01AR01
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2014
AP01Appointment of Director
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
7 July 2014
AP01Appointment of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
29 April 2014
AP01Appointment of Director
Change Person Secretary Company With Change Date
18 March 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2014
CH01Change of Director Details
Accounts With Accounts Type Group
10 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 December 2013
AR01AR01
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Appoint Person Director Company With Name
28 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 November 2013
AP01Appointment of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Memorandum Articles
9 July 2013
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
8 July 2013
AP01Appointment of Director
Termination Director Company With Name
8 July 2013
TM01Termination of Director
Termination Director Company With Name
28 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 April 2013
AP01Appointment of Director
Accounts With Accounts Type Group
11 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
12 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
11 December 2012
AR01AR01
Termination Director Company With Name
4 December 2012
TM01Termination of Director
Termination Director Company With Name
2 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 June 2012
AP01Appointment of Director
Termination Director Company With Name
18 June 2012
TM01Termination of Director
Miscellaneous
1 June 2012
MISCMISC
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
13 April 2012
AP01Appointment of Director
Accounts With Accounts Type Group
26 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
5 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
12 December 2011
AR01AR01
Appoint Person Director Company With Name
4 November 2011
AP01Appointment of Director
Termination Director Company With Name
15 September 2011
TM01Termination of Director
Termination Director Company With Name
15 September 2011
TM01Termination of Director
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Termination Director Company With Name
10 May 2011
TM01Termination of Director
Termination Director Company With Name
19 April 2011
TM01Termination of Director
Termination Director Company With Name
19 April 2011
TM01Termination of Director
Statement Of Companys Objects
11 April 2011
CC04CC04
Resolution
11 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 December 2010
AR01AR01
Termination Director Company With Name
13 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
30 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 May 2010
AP01Appointment of Director
Termination Director Company With Name
10 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 April 2010
AP01Appointment of Director
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
1 April 2010
AP01Appointment of Director
Accounts With Accounts Type Group
22 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 January 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
10 December 2009
AP01Appointment of Director
Termination Director Company With Name
16 November 2009
TM01Termination of Director
Legacy
20 July 2009
288cChange of Particulars
Legacy
20 July 2009
288bResignation of Director or Secretary
Legacy
14 July 2009
288aAppointment of Director or Secretary
Legacy
14 July 2009
288aAppointment of Director or Secretary
Legacy
4 June 2009
288aAppointment of Director or Secretary
Legacy
4 June 2009
288bResignation of Director or Secretary
Legacy
4 June 2009
288bResignation of Director or Secretary
Legacy
4 June 2009
288cChange of Particulars
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
18 March 2009
AAAnnual Accounts
Legacy
2 March 2009
288aAppointment of Director or Secretary
Legacy
2 March 2009
288bResignation of Director or Secretary
Legacy
10 December 2008
363aAnnual Return
Legacy
24 July 2008
288bResignation of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 April 2008
AAAnnual Accounts
Legacy
18 December 2007
363aAnnual Return
Legacy
21 October 2007
288aAppointment of Director or Secretary
Legacy
23 July 2007
288bResignation of Director or Secretary
Legacy
23 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 March 2007
AAAnnual Accounts
Legacy
22 December 2006
363sAnnual Return (shuttle)
Legacy
7 December 2006
288aAppointment of Director or Secretary
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
7 December 2006
288aAppointment of Director or Secretary
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Memorandum Articles
5 July 2006
MEM/ARTSMEM/ARTS
Resolution
5 July 2006
RESOLUTIONSResolutions
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 April 2006
AAAnnual Accounts
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
22 December 2005
288aAppointment of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
20 December 2005
288bResignation of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
20 December 2005
363sAnnual Return (shuttle)
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
13 December 2005
288aAppointment of Director or Secretary
Legacy
1 December 2005
288bResignation of Director or Secretary
Legacy
1 December 2005
288bResignation of Director or Secretary
Legacy
14 September 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 February 2005
AAAnnual Accounts
Legacy
16 December 2004
363sAnnual Return (shuttle)
Legacy
29 November 2004
288aAppointment of Director or Secretary
Legacy
29 November 2004
288aAppointment of Director or Secretary
Legacy
26 November 2004
288bResignation of Director or Secretary
Legacy
26 November 2004
288bResignation of Director or Secretary
Legacy
26 November 2004
288bResignation of Director or Secretary
Legacy
26 November 2004
288bResignation of Director or Secretary
Legacy
26 November 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
17 February 2004
AAAnnual Accounts
Legacy
3 February 2004
363sAnnual Return (shuttle)
Legacy
3 February 2004
288aAppointment of Director or Secretary
Legacy
3 February 2004
288bResignation of Director or Secretary
Legacy
3 February 2004
288bResignation of Director or Secretary
Legacy
19 January 2004
288aAppointment of Director or Secretary
Legacy
17 December 2003
288aAppointment of Director or Secretary
Legacy
14 May 2003
288bResignation of Director or Secretary
Memorandum Articles
7 April 2003
MEM/ARTSMEM/ARTS
Legacy
21 March 2003
288aAppointment of Director or Secretary
Legacy
21 March 2003
288aAppointment of Director or Secretary
Resolution
17 March 2003
RESOLUTIONSResolutions
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
27 January 2003
288aAppointment of Director or Secretary
Legacy
13 January 2003
288bResignation of Director or Secretary
Legacy
13 January 2003
288bResignation of Director or Secretary
Legacy
10 January 2003
288aAppointment of Director or Secretary
Legacy
10 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 December 2002
AAAnnual Accounts
Legacy
17 December 2002
363sAnnual Return (shuttle)
Legacy
29 June 2002
288bResignation of Director or Secretary
Legacy
29 June 2002
288bResignation of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Memorandum Articles
28 May 2002
MEM/ARTSMEM/ARTS
Legacy
29 April 2002
288aAppointment of Director or Secretary
Legacy
29 April 2002
288aAppointment of Director or Secretary
Legacy
29 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 January 2002
AAAnnual Accounts
Auditors Resignation Company
9 January 2002
AUDAUD
Legacy
19 December 2001
363sAnnual Return (shuttle)
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
27 April 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
13 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 January 2001
AAAnnual Accounts
Legacy
22 December 2000
288aAppointment of Director or Secretary
Legacy
22 December 2000
288aAppointment of Director or Secretary
Legacy
4 December 2000
288bResignation of Director or Secretary
Legacy
4 December 2000
288bResignation of Director or Secretary
Legacy
28 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
6 February 2000
AAAnnual Accounts
Legacy
23 December 1999
363sAnnual Return (shuttle)
Legacy
12 November 1999
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Full Group
30 June 1999
AAMDAAMD
Accounts With Accounts Type Full Group
22 March 1999
AAAnnual Accounts
Legacy
10 February 1999
288bResignation of Director or Secretary
Legacy
15 January 1999
363sAnnual Return (shuttle)
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
288bResignation of Director or Secretary
Legacy
7 July 1998
288bResignation of Director or Secretary
Legacy
3 July 1998
288aAppointment of Director or Secretary
Legacy
1 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
18 June 1998
AAAnnual Accounts
Legacy
8 June 1998
288aAppointment of Director or Secretary
Legacy
8 June 1998
288aAppointment of Director or Secretary
Legacy
8 June 1998
288bResignation of Director or Secretary
Legacy
8 June 1998
288bResignation of Director or Secretary
Legacy
10 May 1998
288aAppointment of Director or Secretary
Legacy
7 April 1998
288bResignation of Director or Secretary
Legacy
7 April 1998
288aAppointment of Director or Secretary
Legacy
27 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
9 January 1998
363sAnnual Return (shuttle)
Legacy
18 December 1997
288aAppointment of Director or Secretary
Legacy
18 December 1997
288aAppointment of Director or Secretary
Legacy
2 July 1997
288bResignation of Director or Secretary
Legacy
2 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
27 April 1997
AAAnnual Accounts
Memorandum Articles
18 April 1997
MEM/ARTSMEM/ARTS
Legacy
25 January 1997
288bResignation of Director or Secretary
Legacy
25 January 1997
288bResignation of Director or Secretary
Legacy
22 January 1997
363sAnnual Return (shuttle)
Legacy
14 January 1997
288bResignation of Director or Secretary
Legacy
14 January 1997
288aAppointment of Director or Secretary
Legacy
2 May 1996
288288
Legacy
2 May 1996
288288
Legacy
2 May 1996
288288
Legacy
22 March 1996
288288
Accounts With Accounts Type Full
14 March 1996
AAAnnual Accounts
Legacy
22 December 1995
363sAnnual Return (shuttle)
Legacy
22 December 1995
288288
Legacy
22 December 1995
288288
Legacy
11 December 1995
288288
Legacy
7 December 1995
288288
Legacy
7 December 1995
288288
Legacy
24 November 1995
403aParticulars of Charge Subject to s859A
Legacy
16 November 1995
403aParticulars of Charge Subject to s859A
Legacy
16 November 1995
403aParticulars of Charge Subject to s859A
Legacy
6 November 1995
288288
Legacy
6 November 1995
288288
Legacy
6 November 1995
288288
Legacy
9 August 1995
288288
Certificate Change Of Name Company
27 July 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 July 1995
288288
Legacy
5 April 1995
288288
Legacy
6 March 1995
288288
Accounts With Accounts Type Full
2 March 1995
AAAnnual Accounts
Resolution
23 February 1995
RESOLUTIONSResolutions
Legacy
11 January 1995
288288
Legacy
11 January 1995
288288
Legacy
11 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 October 1994
288288
Legacy
19 September 1994
288288
Legacy
3 August 1994
288288
Legacy
20 July 1994
288288
Legacy
11 May 1994
288288
Legacy
28 April 1994
288288
Legacy
25 April 1994
288288
Legacy
25 April 1994
288288
Legacy
25 April 1994
288288
Legacy
25 April 1994
288288
Legacy
25 April 1994
288288
Legacy
25 April 1994
288288
Accounts With Accounts Type Full
5 February 1994
AAAnnual Accounts
Legacy
31 January 1994
363sAnnual Return (shuttle)
Legacy
8 December 1993
288288
Legacy
8 December 1993
288288
Legacy
28 October 1993
288288
Legacy
28 October 1993
288288
Accounts With Accounts Type Full
6 May 1993
AAAnnual Accounts
Legacy
4 January 1993
363sAnnual Return (shuttle)
Legacy
9 April 1992
288288
Legacy
7 April 1992
288288
Accounts With Accounts Type Full
6 March 1992
AAAnnual Accounts
Legacy
20 January 1992
288288
Legacy
20 January 1992
363b363b
Legacy
19 November 1991
288288
Legacy
18 October 1991
288288
Legacy
17 October 1991
288288
Legacy
14 October 1991
288288
Accounts With Accounts Type Full
1 August 1991
AAAnnual Accounts
Legacy
22 January 1991
363363
Legacy
14 January 1991
288288
Resolution
3 December 1990
RESOLUTIONSResolutions
Resolution
3 December 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 June 1990
AAAnnual Accounts
Legacy
3 April 1990
288288
Legacy
2 April 1990
288288
Legacy
22 March 1990
363363
Memorandum Articles
7 February 1990
MEM/ARTSMEM/ARTS
Resolution
7 February 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 1989
AAAnnual Accounts
Legacy
11 August 1989
288288
Legacy
25 July 1989
288288
Legacy
2 June 1989
363363
Legacy
22 December 1988
288288
Legacy
5 August 1988
288288
Legacy
19 July 1988
363363
Legacy
27 April 1988
395Particulars of Mortgage or Charge
Legacy
19 April 1988
288288
Accounts With Accounts Type Small
14 April 1988
AAAnnual Accounts
Accounts With Accounts Type Small
24 February 1987
AAAnnual Accounts
Legacy
24 February 1987
288288
Legacy
3 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
25 March 1960
NEWINCIncorporation