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PARKCARE HOMES LIMITED (02155276)

PARKCARE HOMES LIMITED (02155276) is an active UK company. incorporated on 17 August 1987. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. PARKCARE HOMES LIMITED has been registered for 38 years. Current directors include CRESSWELL, Rebekah Antonia, HALL, David James, LEE, James Benjamin.

Company Number
02155276
Status
active
Type
ltd
Incorporated
17 August 1987
Age
38 years
Address
7th Floor 3 Shortlands, London, W6 8DA
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
CRESSWELL, Rebekah Antonia, HALL, David James, LEE, James Benjamin
SIC Codes
86900

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PARKCARE HOMES LIMITED

PARKCARE HOMES LIMITED is an active company incorporated on 17 August 1987 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PARKCARE HOMES LIMITED was registered 38 years ago.(SIC: 86900)

Status

active

Active since 38 years ago

Company No

02155276

LTD Company

Age

38 Years

Incorporated 17 August 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027
Contact
Address

7th Floor 3 Shortlands London, W6 8DA,

Previous Addresses

, Fifth Floor 80 Hammersmith Road, London, W14 8UD
From: 23 July 2013To: 17 July 2025
, 21 Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
From: 28 July 2011To: 23 July 2013
, Craegmoor House, Perdiswell Park, Worcestershire, WR3 7NW
From: 17 August 1987To: 28 July 2011
Timeline

47 key events • 1987 - 2021

Funding Officers Ownership
Company Founded
Aug 87
Director Joined
Feb 10
Director Left
Oct 10
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
May 11
Director Left
Jul 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Nov 12
Director Joined
Apr 13
Director Left
Jul 13
Loan Cleared
Jan 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jan 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Director Left
Mar 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 19
Director Joined
Dec 19
Loan Cleared
Jan 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Dec 21
0
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

HALL, David James

Active
3 Shortlands, LondonW6 8DA
Secretary
Appointed 14 Apr 2011

CRESSWELL, Rebekah Antonia

Active
3 Shortlands, LondonW6 8DA
Born October 1975
Director
Appointed 08 Dec 2021

HALL, David James

Active
3 Shortlands, LondonW6 8DA
Born November 1962
Director
Appointed 12 Jul 2021

LEE, James Benjamin

Active
3 Shortlands, LondonW6 8DA
Born September 1977
Director
Appointed 12 Jul 2021

BISHOP, Simon John

Resigned
The Lodge Evendine Court, Colwall
Secretary
Appointed 12 Jul 1994
Resigned 15 Dec 1999

MORRISON, Scott

Resigned
24 Gaveston Road, Leamington SpaCV32 6EU
Secretary
Appointed 18 Feb 2009
Resigned 14 Apr 2011

NASSER-HIRJI, Samira

Resigned
8 Beltane Drive, LondonSW19 5JR
Secretary
Appointed N/A
Resigned 30 Jun 1994

BLG (PROFESSIONAL SERVICES) LIMITED

Resigned
7th Floor Beaufort House, LondonEC3A 7NJ
Corporate secretary
Appointed 15 Dec 1999
Resigned 18 Feb 2009

ADAMS, Jacqueline Lesley

Resigned
1 Riverview, MalmesburySN16 0BX
Born May 1949
Director
Appointed 28 Jan 1997
Resigned 18 Feb 1999

ANDREWS, Carole

Resigned
155 Watermoor Road, CirencesterGL7 1LF
Born February 1955
Director
Appointed 01 Dec 2004
Resigned 08 Feb 2005

ARTIS, Carol Mary

Resigned
Hall Bank, Burton In LonsdaleL6A 3LW
Born February 1953
Director
Appointed 18 Feb 1999
Resigned 06 Aug 2004

BAILEY, Anne

Resigned
25 Church Lane, WoodfordSK7 1RQ
Born November 1951
Director
Appointed 15 Dec 2006
Resigned 14 Dec 2008

BALES, Nicola

Resigned
80 Hammersmith Road, LondonW14 8UD
Born June 1982
Director
Appointed 18 Jul 2014
Resigned 20 Mar 2015

BALL, Julian Charles

Resigned
Mill Fleam, DerbyDE65 5HE
Born May 1964
Director
Appointed 30 Sept 2009
Resigned 14 Apr 2011

BLACKOE, George Henry

Resigned
4 Ridgeway, LincolnLN2 2TL
Born December 1951
Director
Appointed 18 Feb 1999
Resigned 14 Mar 2003

BYRNE, Michael

Resigned
71a-71c High Street, HeathfieldTN21 8HU
Born September 1967
Director
Appointed 05 Aug 2004
Resigned 18 Nov 2005

CAMERON, Charles Donald Ewen

Resigned
Orchard Manor, WorcesterWR3 8TQ
Born March 1956
Director
Appointed 15 Mar 2006
Resigned 20 Feb 2009

CAMERON, Christine Isabel

Resigned
10 Mount Crescent, HerefordHR1 NQ1
Born June 1972
Director
Appointed 06 Dec 2004
Resigned 14 Apr 2011

CAVANAGH, Peter Kenneth

Resigned
8 Fir Grove, WarringtonWA1 3JF
Born December 1956
Director
Appointed 01 Jul 2006
Resigned 16 Jun 2009

CHAPLIN, Leslie James

Resigned
Birkett House, NewarkNG24 2SA
Born February 1953
Director
Appointed 01 Jan 2004
Resigned 31 Jul 2004

CORNFORD, Pauline Anne

Resigned
46 Hazel Rise, IpswichIP6 0DB
Born February 1960
Director
Appointed 01 Jan 2004
Resigned 09 Mar 2004

DENNY, Caroline

Resigned
80 Hammersmith Road, LondonW14 8UD
Born May 1978
Director
Appointed 18 Jul 2014
Resigned 05 Nov 2015

EVANS, Avril Emma Margaret

Resigned
Woodlands, StroudGL5 2RR
Born October 1958
Director
Appointed 14 Dec 2008
Resigned 31 Jul 2011

FOTHERGILL, David

Resigned
Woodfordes, TauntonTA3 5BY
Born August 1956
Director
Appointed 20 Apr 2006
Resigned 15 Dec 2006

FRANZIDIS, Matthew

Resigned
80 Hammersmith Road, LondonW14 8UD
Born September 1959
Director
Appointed 14 Apr 2011
Resigned 07 Jan 2015

HAINES, Ellen

Resigned
8 Jackdaw Lane, DroitwichWR9 7HE
Born August 1963
Director
Appointed 24 Mar 2003
Resigned 31 Jul 2004

HALL, Karen

Resigned
Far Cottage, BreconLD3 9LP
Born August 1962
Director
Appointed 01 Dec 2003
Resigned 18 Nov 2005

HANSON, Bradley

Resigned
Flat 57 Huntsmore House, LondonW8
Born August 1961
Director
Appointed 12 Jul 1994
Resigned 10 Mar 1995

HAYES, Paul Stuart

Resigned
The Long Barn Shoulton, WorcesterWR2 6PX
Born March 1953
Director
Appointed 01 Apr 2004
Resigned 21 Oct 2005

HAYFIELD, Roy Leonard

Resigned
6 Barrington Grange, PowickWR2 4QD
Born September 1943
Director
Appointed 30 Jun 1994
Resigned 07 Nov 1996

HILL, Margaret

Resigned
11 Pear Tree Close, ChesterfieldS43 2LU
Born January 1956
Director
Appointed 01 Apr 2003
Resigned 07 Apr 2006

HIRJI, Husseinali

Resigned
8 Beltane Drive, LondonSW19 5JR
Born March 1958
Director
Appointed N/A
Resigned 30 Jun 1994

HUGHES, Sarah

Resigned
Church Croft, MadleyHR2 9LT
Born May 1970
Director
Appointed 16 Jun 2009
Resigned 31 Jul 2011

HUGHES, Sarah

Resigned
Church Croft, HerefordH1ZZ 9LT
Born May 1970
Director
Appointed 01 Apr 2003
Resigned 30 Nov 2003

JERVIS, Ryan David

Resigned
80 Hammersmith Road, LondonW14 8UD
Born January 1979
Director
Appointed 17 Dec 2019
Resigned 12 Jul 2021

Persons with significant control

1

Amore Care (Holdings) Limited

Active
3 Shortlands, LondonW6 8DA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

560

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
21 August 2025
PSC05Notification that PSC Information has been Withdrawn
Legacy
25 July 2025
PARENT_ACCPARENT_ACC
Legacy
25 July 2025
GUARANTEE2GUARANTEE2
Legacy
25 July 2025
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
17 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2024
AAAnnual Accounts
Legacy
6 October 2024
PARENT_ACCPARENT_ACC
Legacy
6 October 2024
GUARANTEE2GUARANTEE2
Legacy
6 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 September 2023
AAAnnual Accounts
Legacy
16 September 2023
PARENT_ACCPARENT_ACC
Legacy
16 September 2023
AGREEMENT2AGREEMENT2
Legacy
16 September 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2022
AAAnnual Accounts
Legacy
3 October 2022
PARENT_ACCPARENT_ACC
Legacy
3 October 2022
GUARANTEE2GUARANTEE2
Legacy
3 October 2022
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Change Person Director Company
14 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2021
AAAnnual Accounts
Legacy
6 October 2021
PARENT_ACCPARENT_ACC
Legacy
6 October 2021
AGREEMENT2AGREEMENT2
Legacy
6 October 2021
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Memorandum Articles
19 March 2021
MAMA
Resolution
19 March 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 January 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2021
AAAnnual Accounts
Legacy
5 January 2021
PARENT_ACCPARENT_ACC
Legacy
5 January 2021
AGREEMENT2AGREEMENT2
Legacy
5 January 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2019
AAAnnual Accounts
Legacy
1 October 2019
PARENT_ACCPARENT_ACC
Legacy
1 October 2019
GUARANTEE2GUARANTEE2
Legacy
1 October 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 August 2018
AAAnnual Accounts
Legacy
14 August 2018
PARENT_ACCPARENT_ACC
Legacy
14 August 2018
GUARANTEE2GUARANTEE2
Legacy
14 August 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
6 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2017
AAAnnual Accounts
Legacy
11 October 2017
PARENT_ACCPARENT_ACC
Legacy
11 October 2017
GUARANTEE2GUARANTEE2
Legacy
11 October 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Mortgage Satisfy Charge Full
13 January 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
20 August 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 July 2013
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 July 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Termination Director Company With Name Termination Date
28 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2012
AAAnnual Accounts
Legacy
23 April 2012
MG02MG02
Legacy
12 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Change Person Secretary Company With Change Date
7 February 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Legacy
25 January 2012
MG04MG04
Resolution
10 January 2012
RESOLUTIONSResolutions
Resolution
10 January 2012
RESOLUTIONSResolutions
Resolution
10 January 2012
RESOLUTIONSResolutions
Legacy
5 January 2012
MG02MG02
Legacy
5 January 2012
MG02MG02
Legacy
5 January 2012
MG02MG02
Legacy
3 January 2012
MG01MG01
Legacy
2 September 2011
MG04MG04
Termination Director Company With Name
26 August 2011
TM01Termination of Director
Termination Director Company With Name
3 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
28 July 2011
AD01Change of Registered Office Address
Legacy
3 June 2011
MG01MG01
Legacy
26 May 2011
MG01MG01
Legacy
26 May 2011
MG01MG01
Accounts With Accounts Type Full
6 May 2011
AAAnnual Accounts
Memorandum Articles
6 May 2011
MEM/ARTSMEM/ARTS
Resolution
6 May 2011
RESOLUTIONSResolutions
Termination Director Company With Name
3 May 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
28 April 2011
AP03Appointment of Secretary
Legacy
28 April 2011
MG01MG01
Legacy
28 April 2011
MG01MG01
Legacy
28 April 2011
MG01MG01
Termination Secretary Company With Name
27 April 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
27 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 April 2011
AP01Appointment of Director
Termination Director Company With Name
27 April 2011
TM01Termination of Director
Termination Director Company With Name
27 April 2011
TM01Termination of Director
Termination Director Company With Name
27 April 2011
TM01Termination of Director
Legacy
21 April 2011
MG02MG02
Legacy
18 April 2011
MG01MG01
Legacy
25 March 2011
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Termination Director Company With Name
27 October 2010
TM01Termination of Director
Legacy
27 August 2010
MG04MG04
Accounts With Accounts Type Full
9 June 2010
AAAnnual Accounts
Legacy
19 February 2010
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Appoint Person Director Company With Name
9 February 2010
AP01Appointment of Director
Legacy
31 December 2009
MG04MG04
Legacy
1 October 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 July 2009
AAAnnual Accounts
Legacy
30 June 2009
288aAppointment of Director or Secretary
Legacy
29 June 2009
288bResignation of Director or Secretary
Legacy
24 March 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
353a353a
Legacy
26 February 2009
190a190a
Legacy
26 February 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
18 February 2009
363aAnnual Return
Legacy
19 January 2009
288bResignation of Director or Secretary
Legacy
19 January 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
403b403b
Legacy
15 October 2008
395Particulars of Mortgage or Charge
Legacy
15 October 2008
395Particulars of Mortgage or Charge
Legacy
15 October 2008
395Particulars of Mortgage or Charge
Legacy
15 October 2008
395Particulars of Mortgage or Charge
Legacy
8 October 2008
395Particulars of Mortgage or Charge
Legacy
8 October 2008
395Particulars of Mortgage or Charge
Resolution
7 October 2008
RESOLUTIONSResolutions
Resolution
2 September 2008
RESOLUTIONSResolutions
Legacy
25 July 2008
403aParticulars of Charge Subject to s859A
Legacy
25 July 2008
403aParticulars of Charge Subject to s859A
Legacy
25 July 2008
403aParticulars of Charge Subject to s859A
Legacy
25 July 2008
403aParticulars of Charge Subject to s859A
Legacy
25 July 2008
403aParticulars of Charge Subject to s859A
Legacy
25 July 2008
403aParticulars of Charge Subject to s859A
Legacy
25 July 2008
403aParticulars of Charge Subject to s859A
Legacy
25 July 2008
403aParticulars of Charge Subject to s859A
Memorandum Articles
28 May 2008
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
17 April 2008
AAAnnual Accounts
Legacy
20 February 2008
403aParticulars of Charge Subject to s859A
Legacy
19 February 2008
363aAnnual Return
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
23 November 2007
288aAppointment of Director or Secretary
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
395Particulars of Mortgage or Charge
Legacy
21 November 2007
395Particulars of Mortgage or Charge
Legacy
21 November 2007
395Particulars of Mortgage or Charge
Legacy
21 November 2007
395Particulars of Mortgage or Charge
Legacy
21 November 2007
395Particulars of Mortgage or Charge
Legacy
21 November 2007
395Particulars of Mortgage or Charge
Legacy
19 October 2007
288cChange of Particulars
Legacy
19 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
17 October 2007
AAAnnual Accounts
Legacy
26 September 2007
395Particulars of Mortgage or Charge
Legacy
4 June 2007
395Particulars of Mortgage or Charge
Legacy
20 April 2007
395Particulars of Mortgage or Charge
Legacy
1 March 2007
363sAnnual Return (shuttle)
Legacy
24 January 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
8 November 2006
288bResignation of Director or Secretary
Legacy
31 October 2006
403b403b
Accounts With Accounts Type Full
11 October 2006
AAAnnual Accounts
Legacy
4 August 2006
288aAppointment of Director or Secretary
Legacy
4 August 2006
288aAppointment of Director or Secretary
Legacy
1 June 2006
288aAppointment of Director or Secretary
Legacy
26 May 2006
288bResignation of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288bResignation of Director or Secretary
Legacy
29 March 2006
88(2)R88(2)R
Legacy
29 March 2006
123Notice of Increase in Nominal Capital
Resolution
29 March 2006
RESOLUTIONSResolutions
Resolution
29 March 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 March 2006
AAAnnual Accounts
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
363sAnnual Return (shuttle)
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
27 August 2005
395Particulars of Mortgage or Charge
Legacy
5 July 2005
395Particulars of Mortgage or Charge
Legacy
18 June 2005
288aAppointment of Director or Secretary
Legacy
26 May 2005
395Particulars of Mortgage or Charge
Legacy
20 May 2005
288bResignation of Director or Secretary
Legacy
24 March 2005
363sAnnual Return (shuttle)
Legacy
4 March 2005
288bResignation of Director or Secretary
Legacy
24 December 2004
288aAppointment of Director or Secretary
Legacy
24 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 October 2004
AAAnnual Accounts
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
7 September 2004
288aAppointment of Director or Secretary
Legacy
7 September 2004
288bResignation of Director or Secretary
Legacy
7 September 2004
288bResignation of Director or Secretary
Legacy
7 September 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
26 April 2004
288cChange of Particulars
Legacy
19 April 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
12 March 2004
288bResignation of Director or Secretary
Legacy
8 February 2004
363sAnnual Return (shuttle)
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288bResignation of Director or Secretary
Legacy
24 November 2003
287Change of Registered Office
Legacy
25 October 2003
288bResignation of Director or Secretary
Legacy
3 October 2003
395Particulars of Mortgage or Charge
Legacy
30 September 2003
395Particulars of Mortgage or Charge
Legacy
30 September 2003
395Particulars of Mortgage or Charge
Legacy
30 September 2003
395Particulars of Mortgage or Charge
Legacy
30 September 2003
395Particulars of Mortgage or Charge
Legacy
30 September 2003
395Particulars of Mortgage or Charge
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
25 September 2003
403aParticulars of Charge Subject to s859A
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
1 September 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 August 2003
AAAnnual Accounts
Legacy
27 August 2003
155(6)b155(6)b
Resolution
27 August 2003
RESOLUTIONSResolutions
Legacy
27 August 2003
155(6)b155(6)b
Legacy
27 August 2003
155(6)b155(6)b
Legacy
27 August 2003
155(6)b155(6)b
Legacy
27 August 2003
155(6)b155(6)b
Legacy
27 August 2003
155(6)b155(6)b
Legacy
27 August 2003
155(6)b155(6)b
Legacy
27 August 2003
155(6)b155(6)b
Legacy
27 August 2003
155(6)b155(6)b
Legacy
27 August 2003
155(6)b155(6)b
Legacy
27 August 2003
155(6)b155(6)b
Legacy
27 August 2003
155(6)b155(6)b
Legacy
27 August 2003
155(6)b155(6)b
Legacy
27 August 2003
155(6)b155(6)b
Legacy
27 August 2003
155(6)b155(6)b
Legacy
27 August 2003
155(6)a155(6)a
Legacy
27 August 2003
155(6)a155(6)a
Legacy
27 August 2003
155(6)a155(6)a
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
288bResignation of Director or Secretary
Resolution
13 April 2003
RESOLUTIONSResolutions
Resolution
13 April 2003
RESOLUTIONSResolutions
Resolution
13 April 2003
RESOLUTIONSResolutions
Resolution
13 April 2003
RESOLUTIONSResolutions
Auditors Resignation Company
8 April 2003
AUDAUD
Legacy
2 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 2002
AAAnnual Accounts
Legacy
28 August 2002
395Particulars of Mortgage or Charge
Legacy
27 February 2002
363sAnnual Return (shuttle)
Memorandum Articles
12 December 2001
MEM/ARTSMEM/ARTS
Legacy
7 December 2001
395Particulars of Mortgage or Charge
Legacy
24 November 2001
395Particulars of Mortgage or Charge
Legacy
23 November 2001
395Particulars of Mortgage or Charge
Legacy
21 November 2001
395Particulars of Mortgage or Charge
Legacy
20 November 2001
395Particulars of Mortgage or Charge
Legacy
20 November 2001
395Particulars of Mortgage or Charge
Legacy
20 November 2001
395Particulars of Mortgage or Charge
Legacy
20 November 2001
395Particulars of Mortgage or Charge
Legacy
20 November 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
12 November 2001
RESOLUTIONSResolutions
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)b155(6)b
Legacy
12 November 2001
155(6)a155(6)a
Accounts With Accounts Type Full
25 October 2001
AAAnnual Accounts
Legacy
29 August 2001
403aParticulars of Charge Subject to s859A
Legacy
20 July 2001
403aParticulars of Charge Subject to s859A
Legacy
12 February 2001
363sAnnual Return (shuttle)
Legacy
10 January 2001
395Particulars of Mortgage or Charge
Legacy
10 January 2001
395Particulars of Mortgage or Charge
Legacy
10 January 2001
395Particulars of Mortgage or Charge
Legacy
10 January 2001
395Particulars of Mortgage or Charge
Legacy
10 January 2001
395Particulars of Mortgage or Charge
Legacy
10 January 2001
395Particulars of Mortgage or Charge
Legacy
10 January 2001
395Particulars of Mortgage or Charge
Legacy
10 January 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2000
403aParticulars of Charge Subject to s859A
Legacy
22 December 2000
403aParticulars of Charge Subject to s859A
Legacy
22 December 2000
403aParticulars of Charge Subject to s859A
Legacy
22 December 2000
403aParticulars of Charge Subject to s859A
Legacy
22 December 2000
403aParticulars of Charge Subject to s859A
Legacy
22 December 2000
403aParticulars of Charge Subject to s859A
Legacy
22 December 2000
403aParticulars of Charge Subject to s859A
Legacy
22 December 2000
403aParticulars of Charge Subject to s859A
Legacy
6 December 2000
395Particulars of Mortgage or Charge
Legacy
29 November 2000
155(6)a155(6)a
Legacy
29 November 2000
155(6)b155(6)b
Legacy
29 November 2000
155(6)b155(6)b
Legacy
29 November 2000
155(6)b155(6)b
Legacy
29 November 2000
155(6)b155(6)b
Legacy
29 November 2000
155(6)b155(6)b
Legacy
17 October 2000
395Particulars of Mortgage or Charge
Legacy
17 October 2000
395Particulars of Mortgage or Charge
Legacy
17 October 2000
395Particulars of Mortgage or Charge
Legacy
17 October 2000
395Particulars of Mortgage or Charge
Legacy
17 October 2000
395Particulars of Mortgage or Charge
Legacy
17 October 2000
395Particulars of Mortgage or Charge
Legacy
17 October 2000
395Particulars of Mortgage or Charge
Legacy
17 October 2000
395Particulars of Mortgage or Charge
Legacy
12 October 2000
395Particulars of Mortgage or Charge
Statement Of Affairs
11 October 2000
SASA
Resolution
6 October 2000
RESOLUTIONSResolutions
Resolution
6 October 2000
RESOLUTIONSResolutions
Resolution
6 October 2000
RESOLUTIONSResolutions
Legacy
6 October 2000
122122
Legacy
6 October 2000
88(2)Return of Allotment of Shares
Legacy
3 October 2000
403aParticulars of Charge Subject to s859A
Legacy
3 October 2000
403aParticulars of Charge Subject to s859A
Legacy
3 October 2000
403aParticulars of Charge Subject to s859A
Legacy
3 October 2000
403aParticulars of Charge Subject to s859A
Legacy
3 October 2000
403aParticulars of Charge Subject to s859A
Legacy
3 October 2000
403aParticulars of Charge Subject to s859A
Legacy
3 October 2000
403aParticulars of Charge Subject to s859A
Legacy
3 October 2000
403aParticulars of Charge Subject to s859A
Legacy
3 October 2000
403aParticulars of Charge Subject to s859A
Legacy
3 October 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 October 2000
AAAnnual Accounts
Legacy
2 October 2000
155(6)b155(6)b
Legacy
2 October 2000
155(6)b155(6)b
Legacy
2 October 2000
155(6)b155(6)b
Legacy
2 October 2000
155(6)b155(6)b
Legacy
2 October 2000
155(6)a155(6)a
Legacy
2 October 2000
155(6)b155(6)b
Legacy
13 April 2000
395Particulars of Mortgage or Charge
Legacy
29 March 2000
395Particulars of Mortgage or Charge
Legacy
8 March 2000
395Particulars of Mortgage or Charge
Legacy
15 February 2000
363sAnnual Return (shuttle)
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Legacy
16 September 1999
155(6)a155(6)a
Legacy
17 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 1999
AAAnnual Accounts
Legacy
4 May 1999
363sAnnual Return (shuttle)
Legacy
12 March 1999
288aAppointment of Director or Secretary
Legacy
12 March 1999
288aAppointment of Director or Secretary
Legacy
25 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 October 1998
AAAnnual Accounts
Auditors Resignation Company
18 August 1998
AUDAUD
Legacy
29 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1997
AAAnnual Accounts
Legacy
17 September 1997
395Particulars of Mortgage or Charge
Legacy
29 August 1997
395Particulars of Mortgage or Charge
Legacy
29 August 1997
395Particulars of Mortgage or Charge
Legacy
29 August 1997
395Particulars of Mortgage or Charge
Legacy
29 August 1997
395Particulars of Mortgage or Charge
Legacy
29 August 1997
395Particulars of Mortgage or Charge
Legacy
29 August 1997
395Particulars of Mortgage or Charge
Legacy
12 March 1997
363b363b
Legacy
26 February 1997
288cChange of Particulars
Legacy
6 February 1997
288aAppointment of Director or Secretary
Legacy
7 January 1997
288bResignation of Director or Secretary
Legacy
6 January 1997
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
395Particulars of Mortgage or Charge
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
23 December 1996
403aParticulars of Charge Subject to s859A
Legacy
12 December 1996
155(6)a155(6)a
Legacy
6 December 1996
403aParticulars of Charge Subject to s859A
Legacy
15 November 1996
288bResignation of Director or Secretary
Legacy
15 October 1996
395Particulars of Mortgage or Charge
Legacy
11 October 1996
155(6)a155(6)a
Accounts With Accounts Type Full
4 September 1996
AAAnnual Accounts
Legacy
26 July 1996
288288
Legacy
7 July 1996
155(6)a155(6)a
Legacy
23 May 1996
395Particulars of Mortgage or Charge
Legacy
26 February 1996
363b363b
Legacy
26 February 1996
288288
Miscellaneous
22 November 1995
MISCMISC
Miscellaneous
21 November 1995
MISCMISC
Legacy
8 November 1995
155(6)a155(6)a
Legacy
3 November 1995
395Particulars of Mortgage or Charge
Legacy
3 November 1995
395Particulars of Mortgage or Charge
Legacy
2 November 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 October 1995
AAAnnual Accounts
Legacy
20 September 1995
155(6)a155(6)a
Legacy
15 September 1995
395Particulars of Mortgage or Charge
Legacy
22 August 1995
395Particulars of Mortgage or Charge
Legacy
17 August 1995
155(6)a155(6)a
Legacy
17 August 1995
155(6)a155(6)a
Legacy
11 August 1995
155(6)a155(6)a
Legacy
7 August 1995
155(6)a155(6)a
Legacy
7 August 1995
155(6)a155(6)a
Legacy
3 August 1995
395Particulars of Mortgage or Charge
Legacy
3 August 1995
395Particulars of Mortgage or Charge
Legacy
27 July 1995
155(6)a155(6)a
Legacy
26 July 1995
395Particulars of Mortgage or Charge
Legacy
26 July 1995
395Particulars of Mortgage or Charge
Legacy
17 July 1995
155(6)a155(6)a
Legacy
4 July 1995
403aParticulars of Charge Subject to s859A
Legacy
4 July 1995
403aParticulars of Charge Subject to s859A
Legacy
4 July 1995
403aParticulars of Charge Subject to s859A
Legacy
4 July 1995
403aParticulars of Charge Subject to s859A
Legacy
4 July 1995
403aParticulars of Charge Subject to s859A
Legacy
23 June 1995
225(2)225(2)
Legacy
7 June 1995
155(6)a155(6)a
Legacy
7 June 1995
155(6)a155(6)a
Legacy
2 June 1995
395Particulars of Mortgage or Charge
Legacy
1 June 1995
395Particulars of Mortgage or Charge
Legacy
31 May 1995
155(6)a155(6)a
Legacy
13 April 1995
395Particulars of Mortgage or Charge
Legacy
29 March 1995
155(6)a155(6)a
Legacy
28 March 1995
395Particulars of Mortgage or Charge
Legacy
14 March 1995
288288
Legacy
14 March 1995
288288
Legacy
10 March 1995
395Particulars of Mortgage or Charge
Legacy
8 March 1995
155(6)a155(6)a
Accounts With Accounts Type Full
23 January 1995
AAAnnual Accounts
Legacy
19 January 1995
363b363b
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
395Particulars of Mortgage or Charge
Legacy
29 October 1994
403aParticulars of Charge Subject to s859A
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Resolution
18 October 1994
RESOLUTIONSResolutions
Legacy
12 October 1994
403aParticulars of Charge Subject to s859A
Legacy
12 October 1994
403aParticulars of Charge Subject to s859A
Legacy
12 October 1994
403aParticulars of Charge Subject to s859A
Legacy
20 August 1994
403aParticulars of Charge Subject to s859A
Legacy
20 August 1994
403aParticulars of Charge Subject to s859A
Legacy
20 August 1994
403aParticulars of Charge Subject to s859A
Legacy
25 July 1994
288288
Legacy
25 July 1994
288288
Legacy
25 July 1994
288288
Legacy
25 July 1994
287Change of Registered Office
Legacy
15 July 1994
395Particulars of Mortgage or Charge
Legacy
9 July 1994
395Particulars of Mortgage or Charge
Legacy
9 July 1994
395Particulars of Mortgage or Charge
Legacy
9 July 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 April 1994
AAAnnual Accounts
Legacy
7 March 1994
225(1)225(1)
Legacy
26 January 1994
363sAnnual Return (shuttle)
Legacy
10 December 1993
288288
Legacy
10 December 1993
288288
Resolution
3 December 1993
RESOLUTIONSResolutions
Resolution
3 December 1993
RESOLUTIONSResolutions
Legacy
15 September 1993
403aParticulars of Charge Subject to s859A
Legacy
10 August 1993
395Particulars of Mortgage or Charge
Legacy
2 April 1993
225(1)225(1)
Legacy
27 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
16 December 1992
AAAnnual Accounts
Legacy
26 March 1992
363sAnnual Return (shuttle)
Legacy
11 September 1991
287Change of Registered Office
Accounts With Accounts Type Medium
30 July 1991
AAAnnual Accounts
Accounts With Accounts Type Medium
30 July 1991
AAAnnual Accounts
Legacy
15 February 1991
363aAnnual Return
Legacy
17 August 1990
395Particulars of Mortgage or Charge
Legacy
9 July 1990
395Particulars of Mortgage or Charge
Legacy
21 February 1990
363363
Accounts With Accounts Type Full
21 February 1990
AAAnnual Accounts
Legacy
21 February 1990
363363
Legacy
14 February 1990
288288
Legacy
14 February 1990
288288
Legacy
14 February 1990
88(2)R88(2)R
Legacy
14 December 1989
287Change of Registered Office
Legacy
25 November 1989
395Particulars of Mortgage or Charge
Legacy
30 June 1989
403aParticulars of Charge Subject to s859A
Legacy
30 June 1989
403aParticulars of Charge Subject to s859A
Legacy
29 April 1989
395Particulars of Mortgage or Charge
Legacy
29 April 1989
395Particulars of Mortgage or Charge
Legacy
29 April 1989
395Particulars of Mortgage or Charge
Legacy
29 April 1989
395Particulars of Mortgage or Charge
Legacy
20 July 1988
288288
Legacy
2 December 1987
395Particulars of Mortgage or Charge
Legacy
9 October 1987
395Particulars of Mortgage or Charge
Resolution
28 September 1987
RESOLUTIONSResolutions
Legacy
28 September 1987
288288
Legacy
10 September 1987
288288
Legacy
10 September 1987
287Change of Registered Office
Incorporation Company
17 August 1987
NEWINCIncorporation