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CARERS UK (00864097)

CARERS UK (00864097) is an active UK company. incorporated on 15 November 1965. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. CARERS UK has been registered for 60 years. Current directors include BAIRD, Nicholas Graham Faraday, BROWN, Helen, Dr, DANGOOR, Margaret Patricia and 6 others.

Company Number
00864097
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 November 1965
Age
60 years
Address
20 Great Dover Street, London, SE1 4LX
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
BAIRD, Nicholas Graham Faraday, BROWN, Helen, Dr, DANGOOR, Margaret Patricia, HARDEN, Beverley Elizabeth, HATTER, Anthony, JAMES, Visala, JOSEPHS, David Michael Granville, MARTIN, Flora Scott, WOODWARD, Martha Chamberlin
SIC Codes
88990

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CARERS UK

CARERS UK is an active company incorporated on 15 November 1965 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. CARERS UK was registered 60 years ago.(SIC: 88990)

Status

active

Active since 60 years ago

Company No

00864097

PRIVATE-LIMITED-GUARANT-NSC Company

Age

60 Years

Incorporated 15 November 1965

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 21 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)

Next Due

Due by 4 August 2026
For period ending 21 July 2026

Previous Company Names

CARERS' NATIONAL ASSOCIATION
From: 24 August 1988To: 20 November 2007
NATIONAL COUNCIL FOR CARERS AND THEIR ELDERLY DEPENDANTS LIMITED
From: 6 September 1982To: 24 August 1988
NATIONAL COUNCIL FOR THE SINGLE WOMAN AND HER DEPENDANTS LIMITED(THE)
From: 15 November 1965To: 6 September 1982
Contact
Address

20 Great Dover Street London, SE1 4LX,

Timeline

105 key events • 1965 - 2026

Funding Officers Ownership
Company Founded
Nov 65
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Jun 10
Director Joined
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Jan 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Dec 12
Director Joined
Jan 13
Director Left
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Mar 15
Director Joined
Apr 15
Loan Secured
Oct 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Jan 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Apr 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Dec 16
Director Left
Dec 16
Loan Secured
May 17
Loan Secured
May 17
Director Left
Jul 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Dec 17
Director Left
Feb 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Jul 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Jul 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Oct 21
Director Left
Dec 22
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Jan 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Feb 26
0
Funding
101
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

MAGIMAY, Marie

Active
Great Dover Street, LondonSE1 4LX
Secretary
Appointed 03 Dec 2015

BAIRD, Nicholas Graham Faraday

Active
Great Dover Street, LondonSE1 4LX
Born May 1962
Director
Appointed 29 Jun 2020

BROWN, Helen, Dr

Active
Great Dover Street, LondonSE1 4LX
Born May 1956
Director
Appointed 11 Oct 2018

DANGOOR, Margaret Patricia

Active
Great Dover Street, LondonSE1 4LX
Born May 1939
Director
Appointed 11 Oct 2018

HARDEN, Beverley Elizabeth

Active
Great Dover Street, LondonSE1 4LX
Born April 1970
Director
Appointed 11 Oct 2018

HATTER, Anthony

Active
Great Dover Street, LondonSE1 4LX
Born November 1969
Director
Appointed 09 Oct 2024

JAMES, Visala

Active
Great Dover Street, LondonSE1 4LX
Born June 1961
Director
Appointed 18 Oct 2023

JOSEPHS, David Michael Granville

Active
Great Dover Street, LondonSE1 4LX
Born July 1966
Director
Appointed 09 Oct 2024

MARTIN, Flora Scott

Active
Great Dover Street, LondonSE1 4LX
Born September 1951
Director
Appointed 11 Oct 2018

WOODWARD, Martha Chamberlin

Active
Great Dover Street, LondonSE1 4LX
Born May 1947
Director
Appointed 09 Oct 2024

CURRAN, Sheila Priscilla Isabel Churchill

Resigned
201 Albany Road, CardiffCF24 3NU
Secretary
Appointed 24 Oct 1994
Resigned 08 May 1999

DAVIDSON, Myra Helen

Resigned
4 Salt Quay Moorings, KingsbridgeTQ7 1LN
Secretary
Appointed 11 Jun 1999
Resigned 27 Sept 2000

DEVANEY, Sheila

Resigned
53 Westmount Avenue, ChathamME4 6DB
Secretary
Appointed 27 Sept 2000
Resigned 28 Feb 2003

EISENBERG, Eva Ruth

Resigned
Great Dover Street, LondonSE1 4LX
Secretary
Appointed 05 Dec 2011
Resigned 15 Aug 2012

EISENBERG, Ruth

Resigned
Great Dover Street, LondonSE1 4LX
Secretary
Appointed 05 Dec 2011
Resigned 15 Aug 2012

HERKLOTS, Helena Rebecca

Resigned
Great Dover Street, LondonSE1 4LX
Secretary
Appointed 15 Aug 2012
Resigned 25 Mar 2013

HERKLOTZ, Helena Rebecca

Resigned
Great Dover Street, LondonSE1 4LX
Secretary
Appointed 23 Apr 2015
Resigned 26 Nov 2015

REDMOND, Imelda Ann

Resigned
216 Evering Road, LondonE5 8AJ
Secretary
Appointed 20 Oct 2003
Resigned 05 Nov 2011

ROUANE, David

Resigned
Great Dover Street, LondonSE1 4LX
Secretary
Appointed 25 Mar 2013
Resigned 23 Apr 2015

WHITWORTH, Diana Storey

Resigned
45 Osbaldeston Road, LondonN16 7DL
Secretary
Appointed 01 Mar 2003
Resigned 20 Oct 2003

WOOLLAN, Geoffrey

Resigned
57 Archers Road, EastleighSO50 9AZ
Secretary
Appointed N/A
Resigned 24 Oct 1994

AITKEN, Judith Catherine

Resigned
5 Orchard Drive, GlenrothesKY7 5RG
Born March 1939
Director
Appointed N/A
Resigned 08 Dec 1994

AKHTAR, Somaya

Resigned
Great Dover Street, LondonSE1 4LX
Born September 1982
Director
Appointed 09 Oct 2024
Resigned 25 Feb 2026

ALGAR, Christiane Jane, Doctor

Resigned
17 Brookfield Westfield, Newcastle On TyneNE3 4YB
Born January 1952
Director
Appointed N/A
Resigned 05 Nov 1993

ALGAR, Christiane Jane, Doctor

Resigned
17 Brookfield Westfield, Newcastle On TyneNE3 4YB
Born January 1952
Director
Appointed N/A
Resigned 28 Sept 1996

ALLISTER, June Iris

Resigned
99 Killycomaine Road, CraigavonBT63 5BY
Born June 1928
Director
Appointed 25 Sept 1994
Resigned 13 Jan 2002

ALMOND, Geoffrey Francis

Resigned
Great Dover Street, LondonSE1 4LX
Born April 1947
Director
Appointed 25 Nov 2010
Resigned 11 Oct 2018

ANDERSON, Isobel Gertrude

Resigned
3 Roxburgh Terrace, DundeeDD2 1NZ
Born June 1946
Director
Appointed 14 Oct 1999
Resigned 25 Nov 2010

ANDERSON, Pamela Ann

Resigned
25 Sandringham Road, NortholtUB5 5HN
Born November 1945
Director
Appointed N/A
Resigned 25 Sept 1994

ANFILOGOFF, Tim

Resigned
Great Dover Street, LondonSE1 4LX
Born May 1959
Director
Appointed 18 Oct 2017
Resigned 22 Oct 2025

APPLEBY, Linda

Resigned
Great Dover Street, LondonSE1 4LX
Born August 1959
Director
Appointed 05 Dec 2011
Resigned 07 Nov 2013

BEAUGIE, William Mcnicol

Resigned
Great Dover Street, LondonSE1 4LX
Born September 1943
Director
Appointed 13 Nov 2014
Resigned 08 Dec 2016

BEAUGIE, William Mcnicol

Resigned
51 Castledykes Road, DumfriesDG1 4SN
Born September 1943
Director
Appointed 17 Sept 2003
Resigned 08 Nov 2007

BELDING, Robert Joseph

Resigned
55 Lower Lickhill Road, Stourport On SevernDY13 8TS
Born August 1927
Director
Appointed N/A
Resigned 25 Sept 1997

BELL, Samuel

Resigned
Donegall Park, CarrickfergusBT38 9ND
Born December 1947
Director
Appointed 25 Nov 2010
Resigned 05 Dec 2011
Fundings
Financials
Latest Activities

Filing History

418

Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2025
TM01Termination of Director
Accounts With Accounts Type Small
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 July 2022
AAAnnual Accounts
Resolution
30 October 2021
RESOLUTIONSResolutions
Memorandum Articles
30 October 2021
MAMA
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
15 September 2021
AAMDAAMD
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2020
TM01Termination of Director
Accounts With Accounts Type Group
3 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
29 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2018
AP01Appointment of Director
Accounts With Accounts Type Group
16 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
14 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
21 July 2017
AAMDAAMD
Accounts With Accounts Type Group
14 July 2017
AAAnnual Accounts
Statement Of Companys Objects
11 July 2017
CC04CC04
Resolution
11 July 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Change Person Director Company With Change Date
20 June 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2017
MR01Registration of a Charge
Memorandum Articles
26 January 2017
MAMA
Resolution
26 January 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Resolution
1 December 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2016
TM01Termination of Director
Accounts With Accounts Type Group
20 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Accounts With Accounts Type Group
9 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Change Person Director Company With Change Date
8 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 December 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 December 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 December 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
22 October 2015
AR01AR01
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Accounts With Accounts Type Group
2 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 October 2014
AR01AR01
Change Person Director Company With Change Date
10 October 2014
CH01Change of Director Details
Auditors Resignation Company
17 April 2014
AUDAUD
Change Person Director Company With Change Date
8 January 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
6 December 2013
AR01AR01
Appoint Person Director Company With Name
6 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2013
AP01Appointment of Director
Termination Director Company With Name
22 November 2013
TM01Termination of Director
Termination Director Company With Name
22 November 2013
TM01Termination of Director
Termination Director Company With Name
22 November 2013
TM01Termination of Director
Termination Director Company With Name
22 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2013
AAAnnual Accounts
Auditors Resignation Company
18 July 2013
AUDAUD
Auditors Resignation Company
2 May 2013
AUDAUD
Appoint Person Secretary Company With Name
28 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
28 March 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
20 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2013
CH01Change of Director Details
Appoint Person Director Company With Name
15 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
12 December 2012
AR01AR01
Termination Director Company With Name
7 December 2012
TM01Termination of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
15 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
15 August 2012
TM02Termination of Secretary
Termination Secretary Company With Name
15 August 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
12 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
15 December 2011
AR01AR01
Termination Director Company With Name
15 December 2011
TM01Termination of Director
Termination Director Company With Name
15 December 2011
TM01Termination of Director
Termination Director Company With Name
15 December 2011
TM01Termination of Director
Termination Director Company With Name
15 December 2011
TM01Termination of Director
Termination Director Company With Name
15 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 December 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 December 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
7 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 December 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 December 2011
AP03Appointment of Secretary
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Termination Secretary Company With Name
7 December 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 December 2010
AR01AR01
Appoint Person Director Company With Name
10 December 2010
AP01Appointment of Director
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2010
AP01Appointment of Director
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
17 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
11 December 2009
AR01AR01
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2009
AP01Appointment of Director
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2009
AAAnnual Accounts
Legacy
27 November 2008
363aAnnual Return
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288cChange of Particulars
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Legacy
26 June 2008
287Change of Registered Office
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
5 December 2007
287Change of Registered Office
Resolution
27 November 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 November 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 November 2007
363aAnnual Return
Legacy
20 November 2007
288bResignation of Director or Secretary
Legacy
20 November 2007
288bResignation of Director or Secretary
Legacy
20 November 2007
288bResignation of Director or Secretary
Legacy
20 November 2007
288bResignation of Director or Secretary
Legacy
20 November 2007
288bResignation of Director or Secretary
Legacy
20 November 2007
288bResignation of Director or Secretary
Legacy
20 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
29 January 2007
288aAppointment of Director or Secretary
Legacy
19 December 2006
288aAppointment of Director or Secretary
Memorandum Articles
8 December 2006
MEM/ARTSMEM/ARTS
Resolution
8 December 2006
RESOLUTIONSResolutions
Accounts With Made Up Date
8 November 2006
AAAnnual Accounts
Legacy
30 October 2006
363aAnnual Return
Legacy
28 September 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
1 February 2006
288bResignation of Director or Secretary
Legacy
1 February 2006
288bResignation of Director or Secretary
Legacy
1 February 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
14 December 2005
AAAnnual Accounts
Legacy
2 November 2005
363aAnnual Return
Legacy
2 November 2005
287Change of Registered Office
Legacy
2 November 2005
288cChange of Particulars
Legacy
2 November 2005
288cChange of Particulars
Legacy
2 November 2005
288cChange of Particulars
Legacy
1 August 2005
288aAppointment of Director or Secretary
Legacy
1 August 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
20 April 2005
AAAnnual Accounts
Legacy
16 November 2004
288aAppointment of Director or Secretary
Legacy
30 October 2004
288aAppointment of Director or Secretary
Legacy
30 October 2004
363sAnnual Return (shuttle)
Legacy
30 October 2004
288bResignation of Director or Secretary
Legacy
30 October 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
19 December 2003
363sAnnual Return (shuttle)
Legacy
19 December 2003
288bResignation of Director or Secretary
Legacy
4 December 2003
288bResignation of Director or Secretary
Legacy
4 December 2003
288bResignation of Director or Secretary
Legacy
4 December 2003
288bResignation of Director or Secretary
Legacy
4 December 2003
288bResignation of Director or Secretary
Legacy
4 December 2003
288aAppointment of Director or Secretary
Legacy
4 December 2003
288aAppointment of Director or Secretary
Legacy
4 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Accounts With Made Up Date
25 October 2003
AAAnnual Accounts
Legacy
24 July 2003
288bResignation of Director or Secretary
Legacy
11 July 2003
288bResignation of Director or Secretary
Legacy
31 March 2003
288bResignation of Director or Secretary
Legacy
31 March 2003
288aAppointment of Director or Secretary
Legacy
8 January 2003
288aAppointment of Director or Secretary
Accounts With Made Up Date
5 December 2002
AAAnnual Accounts
Legacy
21 November 2002
288aAppointment of Director or Secretary
Memorandum Articles
16 November 2002
MEM/ARTSMEM/ARTS
Resolution
16 November 2002
RESOLUTIONSResolutions
Legacy
14 November 2002
363sAnnual Return (shuttle)
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
288bResignation of Director or Secretary
Legacy
13 August 2002
288bResignation of Director or Secretary
Resolution
27 November 2001
RESOLUTIONSResolutions
Legacy
21 November 2001
363sAnnual Return (shuttle)
Legacy
20 November 2001
288bResignation of Director or Secretary
Legacy
20 November 2001
288bResignation of Director or Secretary
Legacy
20 November 2001
288bResignation of Director or Secretary
Legacy
20 November 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
10 October 2001
AAAnnual Accounts
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
28 December 2000
363sAnnual Return (shuttle)
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
13 December 2000
288aAppointment of Director or Secretary
Legacy
13 December 2000
288aAppointment of Director or Secretary
Legacy
13 December 2000
288aAppointment of Director or Secretary
Legacy
18 October 2000
288bResignation of Director or Secretary
Legacy
16 October 2000
288bResignation of Director or Secretary
Legacy
16 October 2000
288bResignation of Director or Secretary
Legacy
16 October 2000
288bResignation of Director or Secretary
Legacy
9 October 2000
288cChange of Particulars
Legacy
9 October 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
2 October 2000
AAAnnual Accounts
Legacy
5 December 1999
363sAnnual Return (shuttle)
Legacy
5 December 1999
288cChange of Particulars
Legacy
27 October 1999
288aAppointment of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Legacy
11 October 1999
288aAppointment of Director or Secretary
Legacy
11 October 1999
288aAppointment of Director or Secretary
Memorandum Articles
8 October 1999
MEM/ARTSMEM/ARTS
Legacy
4 October 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
9 September 1999
AAAnnual Accounts
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
15 July 1999
288cChange of Particulars
Legacy
22 May 1999
288bResignation of Director or Secretary
Legacy
29 April 1999
288cChange of Particulars
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
18 November 1998
363sAnnual Return (shuttle)
Legacy
28 October 1998
288cChange of Particulars
Legacy
28 October 1998
288bResignation of Director or Secretary
Legacy
28 October 1998
288bResignation of Director or Secretary
Legacy
28 October 1998
288aAppointment of Director or Secretary
Accounts With Made Up Date
1 October 1998
AAAnnual Accounts
Legacy
6 February 1998
363sAnnual Return (shuttle)
Legacy
10 November 1997
288aAppointment of Director or Secretary
Legacy
31 October 1997
288bResignation of Director or Secretary
Legacy
31 October 1997
288bResignation of Director or Secretary
Legacy
31 October 1997
288bResignation of Director or Secretary
Legacy
31 October 1997
288aAppointment of Director or Secretary
Legacy
31 October 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
1 September 1997
AAAnnual Accounts
Legacy
19 November 1996
363sAnnual Return (shuttle)
Legacy
24 October 1996
288bResignation of Director or Secretary
Legacy
24 October 1996
288aAppointment of Director or Secretary
Legacy
24 October 1996
288aAppointment of Director or Secretary
Legacy
24 October 1996
288bResignation of Director or Secretary
Accounts With Made Up Date
11 October 1996
AAAnnual Accounts
Legacy
30 October 1995
288288
Legacy
27 October 1995
363sAnnual Return (shuttle)
Legacy
20 October 1995
288288
Legacy
20 October 1995
288288
Legacy
20 October 1995
288288
Legacy
20 October 1995
288288
Legacy
20 October 1995
288288
Legacy
20 October 1995
288288
Legacy
20 October 1995
288288
Legacy
20 October 1995
288288
Accounts With Made Up Date
5 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 November 1994
288288
Legacy
15 November 1994
288288
Legacy
15 November 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 October 1994
AAAnnual Accounts
Legacy
13 October 1994
288288
Legacy
13 October 1994
288288
Legacy
13 October 1994
288288
Legacy
13 October 1994
288288
Legacy
13 October 1994
288288
Legacy
13 October 1994
288288
Legacy
13 October 1994
288288
Resolution
16 February 1994
RESOLUTIONSResolutions
Legacy
18 November 1993
288288
Legacy
18 November 1993
288288
Legacy
18 November 1993
288288
Legacy
18 November 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 November 1993
AAAnnual Accounts
Legacy
4 June 1993
287Change of Registered Office
Accounts With Made Up Date
5 November 1992
AAAnnual Accounts
Legacy
5 November 1992
363b363b
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
28 November 1991
288288
Legacy
28 November 1991
288288
Legacy
28 November 1991
288288
Legacy
28 November 1991
288288
Legacy
28 November 1991
288288
Legacy
28 November 1991
288288
Legacy
28 November 1991
288288
Legacy
28 November 1991
288288
Accounts With Made Up Date
28 November 1991
AAAnnual Accounts
Legacy
28 November 1991
363b363b
Legacy
12 November 1990
363363
Accounts With Made Up Date
2 November 1990
AAAnnual Accounts
Legacy
9 February 1990
288288
Legacy
9 February 1990
288288
Legacy
9 February 1990
288288
Legacy
9 February 1990
288288
Legacy
9 February 1990
288288
Legacy
8 January 1990
288288
Legacy
8 January 1990
288288
Legacy
8 January 1990
288288
Legacy
8 January 1990
288288
Legacy
8 January 1990
288288
Legacy
8 January 1990
288288
Legacy
8 January 1990
288288
Legacy
8 January 1990
288288
Legacy
8 January 1990
288288
Legacy
8 January 1990
288288
Legacy
8 January 1990
288288
Legacy
6 December 1989
363363
Accounts With Made Up Date
1 September 1989
AAAnnual Accounts
Accounts With Made Up Date
5 February 1989
AAAnnual Accounts
Legacy
5 February 1989
363363
Resolution
5 September 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 August 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 August 1988
RESOLUTIONSResolutions
Resolution
31 May 1988
RESOLUTIONSResolutions
Legacy
20 October 1987
363363
Accounts With Made Up Date
26 August 1987
AAAnnual Accounts
Legacy
26 August 1987
288288
Legacy
26 August 1987
288288
Legacy
26 August 1987
288288
Legacy
26 August 1987
288288
Legacy
26 August 1987
288288
Legacy
26 August 1987
288288
Legacy
26 August 1987
288288
Legacy
26 August 1987
288288
Legacy
26 August 1987
288288
Legacy
26 August 1987
288288
Legacy
26 August 1987
288288
Legacy
28 April 1987
288288
Legacy
22 April 1987
288288
Legacy
7 January 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
27 September 1986
AAAnnual Accounts
Legacy
27 September 1986
363363
Legacy
27 September 1986
288288
Resolution
16 September 1983
RESOLUTIONSResolutions
Memorandum Articles
8 March 1983
MEM/ARTSMEM/ARTS
Resolution
26 October 1982
RESOLUTIONSResolutions
Incorporation Company
15 November 1965
NEWINCIncorporation