Dundee
Angus
DD1 1RJ
Scotland
Director Name | Mrs Jane Cansfield |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2012(11 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Director Name | Mr Richard Bell |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2015(3 years, 12 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Retinal Screener |
Country of Residence | United Kingdom |
Correspondence Address | Ridley House Henry Street Gosforth Newcastle-Upon-Tyne NE3 1DQ |
Director Name | Zoe Tobin |
---|---|
Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2016(4 years, 12 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Failsafe And Admin Coordinator |
Country of Residence | Untited Kingdom |
Correspondence Address | Wsdesp Admin Office Worthing Hospital Lyndhurst Road Worthing West Sussex BN11 2DH |
Director Name | Mrs Charlotte Wallis |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2018(7 years after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Director Name | Mrs Lynsey Caroline Scott |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2018(7 years after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Director Name | Kamran Rajaby |
---|---|
Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2019(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South West London Desp Ci Tower St. Georges Square New Malden KT3 4HG |
Director Name | Mrs Kasey Mitchell |
---|---|
Date of Birth | December 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2021(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Royal Victoria Infirmary Queen Victoria Road Newcastle Upon Tyne NE1 4LP |
Director Name | Mr Matthew John Baines |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2022(10 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | South Tees Diabetic Eye Screening Service First Fl North Ormesby Middlesbrough TS3 6AL |
Director Name | Miss Dominique Zamarian |
---|---|
Date of Birth | February 1992 (Born 32 years ago) |
Nationality | South African |
Status | Current |
Appointed | 22 September 2022(10 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coneybeare House Guys Hospital 3rd Floor London Bridge South East London - Southwark SE1 9RT |
Director Name | Mrs Samantha Sujata Mann |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2022(10 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Consultant Ophthalmologist |
Country of Residence | England |
Correspondence Address | St Thomas' Hospital Lambeth Palace Road London SE1 7EH |
Director Name | Mr Darryl Sealey |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2023(11 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Birmingham And Midlands Eye Centre Dudley Road Birmingham B18 7QH |
Director Name | Mrs Milena Lalka - Tatarczak |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 23 January 2024(12 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Retinal Screener |
Country of Residence | Jersey |
Correspondence Address | Maison Le Pape Hampton Place St. Helier Jersey JE2 3PU |
Director Name | Miss Denise Marie McLoughlin |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2024(12 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South East London Diabetic Eye Screening Programme 3rd Floor Conybeare House London SE1 9RT |
Director Name | Ms Angela Lapadula Ellingford |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2011(same day as company formation) |
Role | Hospital Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Balgillo Road Broughty Ferry Dundee Angus DD5 3LU Scotland |
Director Name | Mr Richard Roles Dewhirst |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2011(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Wyatt Close Elmswell Bury St. Edmunds Suffolk IP30 9UL |
Director Name | Mrs Jacqueline Angela Hamilton Mansell |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2011(same day as company formation) |
Role | Retinal Screener |
Country of Residence | United Kingdom |
Correspondence Address | 33 Church Crescent London N20 0JR |
Secretary Name | Mrs Lorraine Allison Dixon |
---|---|
Status | Resigned |
Appointed | 27 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Sherwood Close Shawbirch Telford Shropshire TF5 0LB |
Director Name | Ms Susanne Lavelle Kelly |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2011(1 day after company formation) |
Appointment Duration | 3 years, 12 months (resigned 24 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Summerleys Road Princes Risborough Buckinghamshire HP27 9DT |
Director Name | Ms Alison Jaycock |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2011(1 day after company formation) |
Appointment Duration | 7 years (resigned 27 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Orchard Way Kidlington Oxfordshire OX5 2JD |
Director Name | Mr Paul Hopkins |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 February 2014) |
Role | Programme Manager |
Country of Residence | England |
Correspondence Address | 9 Sibsey Road Boston Lincolnshire PE22 9QS |
Director Name | Philip David Gardner |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(11 months, 3 weeks after company formation) |
Appointment Duration | 8 years (resigned 25 September 2020) |
Role | Retinal Screener |
Country of Residence | United Kingdom |
Correspondence Address | Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Director Name | Mr Grant Michael Duncan |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(11 months, 3 weeks after company formation) |
Appointment Duration | 10 years (resigned 22 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30-34 (C/O Blackadders) Reform Street Dundee Tayside DD1 1RJ Scotland |
Director Name | Mark George Histed |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 24 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Secretary Name | Miss Paula Mary Rose |
---|---|
Status | Resigned |
Appointed | 13 September 2012(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 24 September 2015) |
Role | Company Director |
Correspondence Address | 7 Magnolia Drive Daventry Northamptonshire NN11 0XA |
Director Name | Professer Paul Dodson |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2013(2 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 22 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Birmingham Heartlands Hospital Bordesley Green Eas Birmingham West Midlands B9 5SS |
Director Name | Mrs Cheryl Lynne Boulton |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2015(3 years, 12 months after company formation) |
Appointment Duration | 3 years (resigned 27 September 2018) |
Role | Retinal Screener |
Country of Residence | England |
Correspondence Address | Chesterfield Royal Hospital Nethermoor Road New Tupton Chesterfield Derbyshire S42 6LF |
Director Name | Miss Catherine Dennis |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2015(3 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 18 March 2016) |
Role | Retinal Screener |
Country of Residence | England |
Correspondence Address | Nu Building Des Programme Office Brest Road Plymouth Devon |
Director Name | Dr Andrew John Brown |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2016(4 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Staffordshire Diabetic Eye Screening The Bridge Crooked Bridge Road Stafford Staffordshire ST16 3NE |
Director Name | Richard Andrew Cragg |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2016(4 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 27 September 2018) |
Role | Programme Manager - Diabetic Screening |
Country of Residence | United Kingdom |
Correspondence Address | Ddesp, Clinic R, Junction 6 London Road Community London Road Derby Derbyshire DE1 2QY |
Director Name | Mr Robin Davis |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2018(7 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Director Name | Mrs Jane Clayson |
---|---|
Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2018(7 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 24 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite B, 17b Somerset House Hussar Court, Westside Waterberry Drive Waterlooville PO7 7SG |
Director Name | Mrs Samantha Margaret Creamer |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2019(7 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 22 September 2022) |
Role | Diabetic Eye Screening Manager |
Country of Residence | Scotland |
Correspondence Address | Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Director Name | Mr Robert Joseph Hancock |
---|---|
Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2019(7 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 22 September 2022) |
Role | Ophthalmic Photographer |
Country of Residence | England |
Correspondence Address | Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Director Name | Mrs Lauren Clarkson |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2023(11 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 23 October 2023) |
Role | Failsafe & Engagement Lead |
Country of Residence | England |
Correspondence Address | Doncaster & Bassetlaw Diabetic Eye Screening Progr Doncaster DN2 5LT |
Telephone | 01382 223412 |
---|---|
Telephone region | Dundee |
Registered Address | Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
---|---|
Constituency | Dundee West |
Ward | Maryfield |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £59,173 |
Cash | £77,248 |
Current Liabilities | £18,075 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
25 October 2023 | Termination of appointment of Lauren Clarkson as a director on 23 October 2023 (1 page) |
---|---|
4 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
3 October 2023 | Termination of appointment of Brindha Sivayoganathan as a director on 30 August 2023 (1 page) |
5 June 2023 | Appointment of Mrs Lauren Clarkson as a director on 16 May 2023 (2 pages) |
5 June 2023 | Appointment of Mr Matthew John Baines as a director on 22 September 2022 (2 pages) |
5 June 2023 | Appointment of Mr Darryl Sealey as a director on 16 May 2023 (2 pages) |
5 June 2023 | Termination of appointment of Emmeline Webb as a director on 27 March 2023 (1 page) |
5 June 2023 | Appointment of Mrs Samantha Sujata Mann as a director on 22 September 2022 (2 pages) |
2 May 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
22 December 2022 | Appointment of Miss Dominique Zamarian as a director on 22 September 2022 (2 pages) |
22 December 2022 | Appointment of Miss Brindha Sivayoganathan as a director on 22 September 2022 (2 pages) |
29 November 2022 | Termination of appointment of Karen Whitehouse as a director on 18 November 2022 (1 page) |
29 November 2022 | Termination of appointment of Joe Scott as a director on 18 November 2022 (1 page) |
13 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
10 October 2022 | Termination of appointment of Elizabeth Anne Wilkinson as a director on 22 September 2022 (1 page) |
10 October 2022 | Termination of appointment of Grant Michael Duncan as a director on 22 September 2022 (1 page) |
10 October 2022 | Termination of appointment of Robert Joseph Hancock as a director on 22 September 2022 (1 page) |
10 October 2022 | Termination of appointment of Samantha Margaret Creamer as a director on 22 September 2022 (1 page) |
20 April 2022 | Appointment of Miss Emmeline Webb as a director on 8 March 2022 (2 pages) |
16 March 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
22 February 2022 | Termination of appointment of Jane Clayson as a director on 24 September 2021 (1 page) |
12 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
12 October 2021 | Appointment of Mrs Kasey Mitchell as a director on 14 September 2021 (2 pages) |
20 September 2021 | Termination of appointment of Robin Davis as a director on 13 September 2021 (1 page) |
20 September 2021 | Appointment of Mr Joe Scott as a director on 14 September 2021 (2 pages) |
20 September 2021 | Termination of appointment of Iveta Olejkova as a director on 13 September 2021 (1 page) |
3 February 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
8 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
8 October 2020 | Appointment of Kamran Rajaby as a director on 14 June 2019 (2 pages) |
5 October 2020 | Termination of appointment of Philip David Gardner as a director on 25 September 2020 (1 page) |
17 September 2020 | Termination of appointment of Beverley Berenice Tolley as a director on 8 September 2020 (1 page) |
27 January 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
10 January 2020 | Termination of appointment of Andrew John Brown as a director on 10 January 2020 (1 page) |
10 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
10 October 2019 | Appointment of Dr Elizabeth Anne Wilkinson as a director on 27 September 2019 (2 pages) |
8 October 2019 | Appointment of Mrs Samantha Margaret Creamer as a director on 30 August 2019 (2 pages) |
7 October 2019 | Termination of appointment of Nadine Lisa Rash as a director on 28 November 2018 (1 page) |
7 October 2019 | Termination of appointment of Tunde Lengyelne Peto as a director on 27 September 2019 (1 page) |
7 October 2019 | Appointment of Mr Robert Joseph Hancock as a director on 30 August 2019 (2 pages) |
27 February 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
11 October 2018 | Appointment of Mrs Lynsey Caroline Scott as a director on 27 September 2018 (2 pages) |
11 October 2018 | Appointment of Mrs Jane Clayson as a director on 27 September 2018 (2 pages) |
11 October 2018 | Termination of appointment of Cheryl Lynne Boulton as a director on 27 September 2018 (1 page) |
11 October 2018 | Termination of appointment of Richard Andrew Cragg as a director on 27 September 2018 (1 page) |
11 October 2018 | Appointment of Mr Robin Davis as a director on 27 September 2018 (2 pages) |
11 October 2018 | Appointment of Mrs Charlotte Wallis as a director on 27 September 2018 (2 pages) |
11 October 2018 | Director's details changed for Iveta Olejkova on 27 September 2018 (2 pages) |
11 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
11 October 2018 | Termination of appointment of Alison Jaycock as a director on 27 September 2018 (1 page) |
7 March 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
28 September 2017 | Appointment of Miss Nadine Lisa Rash as a director on 22 September 2016 (2 pages) |
28 September 2017 | Appointment of Miss Nadine Lisa Rash as a director on 22 September 2016 (2 pages) |
28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
9 May 2017 | Appointment of Professor Tunde Lengyelne Peto as a director on 22 September 2016 (3 pages) |
9 May 2017 | Appointment of Professor Tunde Lengyelne Peto as a director on 22 September 2016 (3 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
17 January 2017 | Appointment of Richard Andrew Cragg as a director on 22 September 2016 (3 pages) |
17 January 2017 | Appointment of Richard Andrew Cragg as a director on 22 September 2016 (3 pages) |
4 January 2017 | Termination of appointment of Althea Elizabeth Madeleine Smith as a director on 22 September 2016 (2 pages) |
4 January 2017 | Termination of appointment of Althea Elizabeth Madeleine Smith as a director on 22 September 2016 (2 pages) |
19 December 2016 | Appointment of Zoe Tobin as a director on 22 September 2016 (3 pages) |
19 December 2016 | Appointment of Zoe Tobin as a director on 22 September 2016 (3 pages) |
16 December 2016 | Appointment of Beverley Berenice Tolley as a director on 22 September 2016 (3 pages) |
16 December 2016 | Appointment of Beverley Berenice Tolley as a director on 22 September 2016 (3 pages) |
6 December 2016 | Appointment of Iveta Olejkova as a director on 22 September 2016 (3 pages) |
6 December 2016 | Appointment of Karen Whitehouse as a director on 22 September 2016 (3 pages) |
6 December 2016 | Appointment of Karen Whitehouse as a director on 22 September 2016 (3 pages) |
6 December 2016 | Appointment of Iveta Olejkova as a director on 22 September 2016 (3 pages) |
2 December 2016 | Appointment of Dr Andrew John Brown as a director on 22 September 2016 (3 pages) |
2 December 2016 | Appointment of Dr Andrew John Brown as a director on 22 September 2016 (3 pages) |
6 October 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
6 October 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
5 October 2016 | Termination of appointment of Laura Emma Christina Tinsley as a director on 22 September 2016 (1 page) |
5 October 2016 | Termination of appointment of Paula Rose as a director on 24 September 2015 (1 page) |
5 October 2016 | Termination of appointment of Paul Dodson as a director on 22 September 2016 (1 page) |
5 October 2016 | Termination of appointment of Paula Rose as a director on 24 September 2015 (1 page) |
5 October 2016 | Termination of appointment of Paul Dodson as a director on 22 September 2016 (1 page) |
5 October 2016 | Director's details changed for Philip David Gardner on 5 October 2016 (2 pages) |
5 October 2016 | Termination of appointment of Paula Rose as a director on 24 September 2015 (1 page) |
5 October 2016 | Termination of appointment of Paula Rose as a director on 24 September 2015 (1 page) |
5 October 2016 | Director's details changed for Philip David Gardner on 5 October 2016 (2 pages) |
5 October 2016 | Termination of appointment of Laura Emma Christina Tinsley as a director on 22 September 2016 (1 page) |
31 March 2016 | Termination of appointment of Catherine Dennis as a director on 18 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Catherine Dennis as a director on 18 March 2016 (1 page) |
9 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 December 2015 | Appointment of Mr Richard Bell as a director on 24 September 2015 (2 pages) |
8 December 2015 | Appointment of Mrs Cheryl Lynne Boulton as a director on 24 September 2015 (2 pages) |
8 December 2015 | Appointment of Mrs Cheryl Lynne Boulton as a director on 24 September 2015 (2 pages) |
8 December 2015 | Appointment of Miss Catherine Dennis as a director on 24 September 2015 (2 pages) |
8 December 2015 | Appointment of Mr Richard Bell as a director on 24 September 2015 (2 pages) |
8 December 2015 | Appointment of Miss Catherine Dennis as a director on 24 September 2015 (2 pages) |
9 October 2015 | Termination of appointment of Mark George Histed as a director on 24 September 2015 (1 page) |
9 October 2015 | Termination of appointment of Paula Mary Rose as a secretary on 24 September 2015 (1 page) |
9 October 2015 | Annual return made up to 27 September 2015 no member list (10 pages) |
9 October 2015 | Annual return made up to 27 September 2015 no member list (10 pages) |
9 October 2015 | Termination of appointment of Susanne Lavelle Kelly as a director on 24 September 2015 (1 page) |
9 October 2015 | Termination of appointment of Angela Lapadula Ellingford as a director on 24 September 2015 (1 page) |
9 October 2015 | Termination of appointment of Paula Mary Rose as a secretary on 24 September 2015 (1 page) |
9 October 2015 | Termination of appointment of Angela Lapadula Ellingford as a director on 24 September 2015 (1 page) |
9 October 2015 | Termination of appointment of Susanne Lavelle Kelly as a director on 24 September 2015 (1 page) |
9 October 2015 | Termination of appointment of Mark George Histed as a director on 24 September 2015 (1 page) |
8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
21 October 2014 | Termination of appointment of Paul Hopkins as a director on 1 February 2014 (1 page) |
21 October 2014 | Termination of appointment of Paul Hopkins as a director on 1 February 2014 (1 page) |
21 October 2014 | Termination of appointment of Paul Hopkins as a director on 1 February 2014 (1 page) |
21 October 2014 | Annual return made up to 27 September 2014 no member list (13 pages) |
21 October 2014 | Annual return made up to 27 September 2014 no member list (13 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
7 November 2013 | Termination of appointment of Kevin Shotliff as a director (3 pages) |
7 November 2013 | Appointment of Professor Paul Dodson as a director (3 pages) |
7 November 2013 | Appointment of Laura Emma Christina Tinsley as a director (3 pages) |
7 November 2013 | Appointment of Laura Emma Christina Tinsley as a director (3 pages) |
7 November 2013 | Appointment of Professor Paul Dodson as a director (3 pages) |
7 November 2013 | Termination of appointment of Kevin Shotliff as a director (3 pages) |
23 October 2013 | Termination of appointment of Jacqueline Mansell as a director (2 pages) |
23 October 2013 | Termination of appointment of Jacqueline Mansell as a director (2 pages) |
7 October 2013 | Annual return made up to 27 September 2013 no member list (14 pages) |
7 October 2013 | Annual return made up to 27 September 2013 no member list (14 pages) |
23 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
23 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
11 December 2012 | Appointment of Mark George Histed as a director (6 pages) |
11 December 2012 | Appointment of Mark George Histed as a director (6 pages) |
21 November 2012 | Annual return made up to 27 September 2012 no member list (13 pages) |
21 November 2012 | Annual return made up to 27 September 2012 no member list (13 pages) |
14 November 2012 | Appointment of Althea Elizabeth Madeleine Smith as a director (5 pages) |
14 November 2012 | Appointment of Alison Bowman Simpson as a director (7 pages) |
14 November 2012 | Appointment of Philip David Gardner as a director (3 pages) |
14 November 2012 | Appointment of Grant Duncan as a director (3 pages) |
14 November 2012 | Appointment of Alison Bowman Simpson as a director (7 pages) |
14 November 2012 | Appointment of Paul Hopkins as a director (5 pages) |
14 November 2012 | Appointment of Althea Elizabeth Madeleine Smith as a director (5 pages) |
14 November 2012 | Appointment of Grant Duncan as a director (3 pages) |
14 November 2012 | Appointment of Paul Hopkins as a director (5 pages) |
14 November 2012 | Appointment of Philip David Gardner as a director (3 pages) |
30 October 2012 | Appointment of Mrs Jane Cansfield as a director (2 pages) |
30 October 2012 | Appointment of Mrs Jane Cansfield as a director (2 pages) |
20 September 2012 | Appointment of Miss Paula Mary Rose as a secretary (2 pages) |
20 September 2012 | Termination of appointment of Lorraine Dixon as a secretary (1 page) |
20 September 2012 | Termination of appointment of Richard Dewhirst as a director (1 page) |
20 September 2012 | Termination of appointment of Richard Dewhirst as a director (1 page) |
20 September 2012 | Termination of appointment of Lorraine Dixon as a secretary (1 page) |
20 September 2012 | Appointment of Miss Paula Mary Rose as a secretary (2 pages) |
13 October 2011 | Appointment of Ms Paula Rose as a director (2 pages) |
13 October 2011 | Appointment of Ms Paula Rose as a director (2 pages) |
13 October 2011 | Appointment of Ms Susanne Lavelle Kelly as a director (2 pages) |
13 October 2011 | Appointment of Ms Susanne Lavelle Kelly as a director (2 pages) |
13 October 2011 | Appointment of Ms Alison Jaycock as a director (2 pages) |
13 October 2011 | Appointment of Ms Alison Jaycock as a director (2 pages) |
27 September 2011 | Incorporation (19 pages) |
27 September 2011 | Incorporation (19 pages) |