Ph Homes Limited

Company Name	Ph Homes Limited
Company Status	Dissolved
Company Number	02003672
Category	Private Limited Company
Incorporation Date	25 March 1986(38 years, 1 month ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Names	Mealdram Limited and Quality Care Homes Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(24 years after company formation)
Appointment Duration	7 years, 10 months (closed 13 February 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(27 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mrs Abigail Mattison
Status	Closed
Appointed	16 June 2014(28 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 February 2018)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Michael Cathel Fallon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Church Road Sundridge Sevenoaks Kent TN14 6EA

Director Name	Magnus Mowat
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(6 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 September 1993)
Role	Company Director
Correspondence Address	New Park House Whitegate Northwich Cheshire CW8 2AY

Director Name	Hamish McLeod Grossart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 1995)
Role	Banker
Correspondence Address	13 Comely Bank Edinburgh EH4 1AN Scotland

Director Name	Duncan Walker Bannatyne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	55 Cleveland Avenue Darlington County Durham DL3 7HF

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	22 November 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1997)
Role	Accountant
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Joanne McCue
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1997)
Role	Nursing Director
Correspondence Address	The Lindens 34 Carmel Road South Darlington County Durham DL3 8DJ

Director Name	Sir Ronald Norman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 13 August 1997)
Role	Company Director
Correspondence Address	Hart On The Hill Dalton Piercy Hartlepool Cleveland TS27 3HY

Director Name	David Coulson Stonehouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 1996)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ

Director Name	Mr Clive Richard Chapman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1997(10 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Director Name	Christopher Poulton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(10 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 August 1997)
Role	Retired
Correspondence Address	Bells Farm Bells Farm Road Hadlow Kent TN11 0JR

Director Name	Mr Graham Nicholas Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(11 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 June 1998)
Role	Director Of Operations Omega
Country of Residence	England
Correspondence Address	9 Bowmans Close Steyning West Sussex BN44 3SR

Director Name	Barbara Ann Maxwell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1997(11 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 June 1998)
Role	Company Director
Correspondence Address	17 Crieff Road London SW18 2EB

Director Name	Christopher Root
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 1998)
Role	Financial Director Omega Uk
Correspondence Address	29 Selwyn Avenue Richmond Surrey TW9 2HB

Director Name	James Paul Flaherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(11 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2001)
Role	Ceo Omega Uk Ltd
Correspondence Address	28 Harley House Marylebone Road London NW1 5HF

Secretary Name	Chee Miau Jap
Nationality	Singaporean
Status	Resigned
Appointed	30 June 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	33 Cheyne Place London SW3 4HL

Director Name	Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 1997(11 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 June 1998)
Role	Managing Director
Correspondence Address	Garden View 5a Pelling Hill Old Windsor Berkshire SL4 2LL

Secretary Name	Mark David Gosling
Nationality	British
Status	Resigned
Appointed	29 September 1999(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2002)
Role	Secretary
Correspondence Address	8 Dane Close Hartlip Sittingbourne Kent ME9 7TN

Director Name	Thomas Frederick Franke
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2002(15 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 September 2002)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	410 North Eagle Street Marshall Michigan 49068

Director Name	Arthur Edward Gottesman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2002(15 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 September 2002)
Role	Lawyer
Correspondence Address	38 Chester Terrace Regents Park London NW1 4ND

Director Name	Essel William Bailey Jr
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2002(15 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 September 2002)
Role	Company Director
Correspondence Address	1 Hillside Court Ann Arbor Mi 48104 United States

Secretary Name	Ms Sonya C Park
Nationality	American
Status	Resigned
Appointed	27 February 2002(15 years, 11 months after company formation)
Appointment Duration	6 months (resigned 28 August 2002)
Role	Lawyer
Country of Residence	England
Correspondence Address	138 Dalston Lane London E8 1NG

Secretary Name	Anthony Hedley Dark
Nationality	British
Status	Resigned
Appointed	28 August 2002(16 years, 5 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 September 2002)
Role	Company Director
Correspondence Address	57 Crescent Lane Clapham London SW4 9PT

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	16 September 2002(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(19 years after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(22 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(27 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Contact

Website	fshc.co.uk
Telephone	0191 2731772
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

13.8m at £0.1	Principal Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,432,000
Cash	£28,000
Current Liabilities	£800,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 September 2004	Delivered on: 6 October 2004 Satisfied on: 27 January 2006 Persons entitled: Scarlet Finance Limited Classification: Agreement Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each security provider assigns the collateral to the lender being each policy and all monies, property and benefits that have accrued and are receivable and that may accrue and be receivable under that policy from time to time. See the mortgage charge document for full details. Fully Satisfied
16 September 2004	Delivered on: 6 October 2004 Satisfied on: 27 January 2006 Persons entitled: Scarlet Finance Limited Classification: Agreement Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit, present and future in and to its collateral. See the mortgage charge document for full details. Fully Satisfied
16 September 2004	Delivered on: 4 October 2004 Satisfied on: 27 January 2006 Persons entitled: Scarlet Finance Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 2002	Delivered on: 14 September 2002 Satisfied on: 4 October 2004 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 June 1998	Delivered on: 30 June 1998 Satisfied on: 30 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of security Secured details: All monies due or to become due from the company to the chargee or any of them pursuant to the facility documents (as defined) or any of them. Particulars: All rights title and interest in and to and the benefit of each and all the assigned documentsand letters of credit. See the mortgage charge document for full details. Fully Satisfied
27 February 1998	Delivered on: 6 March 1998 Satisfied on: 30 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Harbour view lodge nursing home fairview bransty whitehaven cumbria t/n-CU119751.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 February 1998	Delivered on: 6 March 1998 Satisfied on: 30 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Northlea court nursing home northumbrian road cramlington northumberland t/n-ND98305.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 February 1998	Delivered on: 6 March 1998 Satisfied on: 30 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Southfield court nursing home southfield road huddersfield t/n-WYK585410.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 February 1998	Delivered on: 6 March 1998 Satisfied on: 30 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The braeside nursing home tweedmouth berwick on tweed t/n-ND97906.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
22 November 1996	Delivered on: 26 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Charge over a deposit (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The balance standing to the credit of deposit acct/no 15754170 in the name of the company with the chargee at teesside business banking centre,high street chambers,frinkle st,stockton on tees,cleveland TS18 1AR. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a eastbourne nursing home 7 cobden street darlington the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a burlam road nursing home 111 and 113 burlam road middlesbrough the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the laurels and regents view nursing home francis way houghton le spring the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a marton road nursing home marton road middlesborough the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a peterlee nursing home and wescott nursing home westcott road peterlee the goodwill of all businesses the benefit of all licences, fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a warrior park nursing home seaton carew the goowill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a herrington grange and the mews north of travers street sunderland the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a roseworth nursing home roseworth stockton on tees the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a byker hall nursing home and lawrence court nursing home allendale road newcastle the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a bannatyne lodge manorway peterlee the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a elswick hall wentworth road elswick the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a swan lodge and hunter hall kent avenue newcastle upon tyne the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a chasedale tynedale drive blyth the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a rydal dodmire junior school darlington the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 17 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a brandon lodge commercial street brandon county durham the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	Application to strike the company off the register (3 pages)
21 November 2017	Application to strike the company off the register (3 pages)
21 August 2017	Restoration by order of the court (3 pages)
21 August 2017	Restoration by order of the court (3 pages)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
16 July 2016	Application to strike the company off the register (3 pages)
16 July 2016	Application to strike the company off the register (3 pages)
29 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
29 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
29 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 137.67 (5 pages)
29 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 137.67 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 October 2015	Statement of capital on 5 October 2015 GBP 137.67 (4 pages)
5 October 2015	Statement by Directors (1 page)
5 October 2015	Solvency Statement dated 29/09/15 (1 page)
5 October 2015	Solvency Statement dated 29/09/15 (1 page)
5 October 2015	Resolutions RES13 ‐ Reduce share premium account 29/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2015	Statement of capital on 5 October 2015 GBP 137.67 (4 pages)
5 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 29/09/2015 (1 page)
5 October 2015	Statement of capital on 5 October 2015 GBP 137.67 (4 pages)
5 October 2015	Statement by Directors (1 page)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1,376,692.7 (6 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1,376,692.7 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (13 pages)
9 October 2014	Full accounts made up to 31 December 2013 (13 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
5 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,376,692.7 (6 pages)
5 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,376,692.7 (6 pages)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
23 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (43 pages)
4 November 2009	Full accounts made up to 31 December 2008 (43 pages)
23 January 2009	Full accounts made up to 31 December 2007 (38 pages)
23 January 2009	Full accounts made up to 31 December 2007 (38 pages)
8 January 2009	Return made up to 24/11/08; full list of members (4 pages)
8 January 2009	Return made up to 24/11/08; full list of members (4 pages)
26 June 2008	Director appointed peter calveley (2 pages)
26 June 2008	Director appointed peter calveley (2 pages)
17 June 2008	Return made up to 24/11/07; full list of members (4 pages)
17 June 2008	Return made up to 24/11/07; full list of members (4 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
24 November 2006	Return made up to 24/11/06; full list of members (3 pages)
24 November 2006	Return made up to 24/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2005	Return made up to 22/11/05; full list of members (2 pages)
24 November 2005	Return made up to 22/11/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
8 December 2004	Return made up to 22/11/04; full list of members (7 pages)
8 December 2004	Return made up to 22/11/04; full list of members (7 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
6 October 2004	Particulars of mortgage/charge (10 pages)
6 October 2004	Particulars of mortgage/charge (10 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
4 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2004	Particulars of mortgage/charge (19 pages)
4 October 2004	Particulars of mortgage/charge (19 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
23 December 2003	Return made up to 22/11/03; full list of members; amend (7 pages)
23 December 2003	Return made up to 22/11/03; full list of members; amend (7 pages)
27 November 2003	Return made up to 22/11/03; full list of members (7 pages)
27 November 2003	Return made up to 22/11/03; full list of members (7 pages)
14 October 2003	Full accounts made up to 31 August 2002 (12 pages)
14 October 2003	Full accounts made up to 31 August 2002 (12 pages)
18 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
18 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
19 December 2002	Return made up to 22/11/02; full list of members (7 pages)
19 December 2002	Return made up to 22/11/02; full list of members (7 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
2 October 2002	Registered office changed on 02/10/02 from: 145 cannon street london EC4N 5BQ (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 145 cannon street london EC4N 5BQ (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (5 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (6 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (6 pages)
30 September 2002	New director appointed (5 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (5 pages)
30 September 2002	New director appointed (5 pages)
30 September 2002	Director resigned (1 page)
24 September 2002	Full accounts made up to 31 August 2001 (12 pages)
24 September 2002	Full accounts made up to 31 August 2001 (12 pages)
19 September 2002	Memorandum and Articles of Association (7 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2002	Memorandum and Articles of Association (7 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2002	Particulars of mortgage/charge (15 pages)
14 September 2002	Particulars of mortgage/charge (15 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
12 February 2002	Full accounts made up to 31 August 2000 (10 pages)
12 February 2002	Full accounts made up to 31 August 2000 (10 pages)
21 December 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2000	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 10/12/00 (6 pages)
10 December 2000	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 10/12/00 (6 pages)
20 June 2000	Full accounts made up to 31 August 1999 (14 pages)
20 June 2000	Full accounts made up to 31 August 1999 (14 pages)
29 March 2000	Return made up to 22/11/99; full list of members (6 pages)
29 March 2000	Return made up to 22/11/99; full list of members (6 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
19 July 1999	Full group accounts made up to 31 August 1998 (20 pages)
19 July 1999	Full group accounts made up to 31 August 1998 (20 pages)
8 April 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
8 April 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
31 March 1999	Declaration of assistance for shares acquisition (12 pages)
31 March 1999	Declaration of assistance for shares acquisition (12 pages)
31 March 1999	Declaration of assistance for shares acquisition (19 pages)
31 March 1999	Declaration of assistance for shares acquisition (19 pages)
20 November 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
1 October 1998	Full group accounts made up to 31 August 1997 (23 pages)
1 October 1998	Full group accounts made up to 31 August 1997 (23 pages)
30 June 1998	Particulars of mortgage/charge (7 pages)
30 June 1998	Particulars of mortgage/charge (7 pages)
23 June 1998	Delivery ext'd 3 mth 31/08/97 (1 page)
23 June 1998	Delivery ext'd 3 mth 31/08/97 (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Declaration of assistance for shares acquisition (24 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
17 June 1998	Declaration of assistance for shares acquisition (24 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (3 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (3 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
23 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
23 March 1998	Memorandum and Articles of Association (14 pages)
23 March 1998	Memorandum and Articles of Association (14 pages)
17 March 1998	Declaration of assistance for shares acquisition (80 pages)
17 March 1998	Declaration of assistance for shares acquisition (26 pages)
17 March 1998	Declaration of assistance for shares acquisition (44 pages)
17 March 1998	Declaration of assistance for shares acquisition (44 pages)
17 March 1998	Declaration of assistance for shares acquisition (80 pages)
17 March 1998	Declaration of assistance for shares acquisition (26 pages)
16 March 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
16 March 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
9 March 1998	Company name changed quality care homes LIMITED\certificate issued on 10/03/98 (2 pages)
9 March 1998	Company name changed quality care homes LIMITED\certificate issued on 10/03/98 (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Particulars of mortgage/charge (7 pages)
6 March 1998	Particulars of mortgage/charge (7 pages)
6 March 1998	Particulars of mortgage/charge (7 pages)
6 March 1998	Particulars of mortgage/charge (7 pages)
6 March 1998	Particulars of mortgage/charge (7 pages)
6 March 1998	Particulars of mortgage/charge (7 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Particulars of mortgage/charge (7 pages)
6 March 1998	Particulars of mortgage/charge (7 pages)
27 January 1998	Amending 1556A (3 pages)
27 January 1998	Amending 1556A (3 pages)
27 January 1998	Amending 1556B (3 pages)
27 January 1998	Amending 1556B (3 pages)
8 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
8 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
7 January 1998	Declaration of assistance for shares acquisition (17 pages)
7 January 1998	Declaration of assistance for shares acquisition (33 pages)
7 January 1998	Declaration of assistance for shares acquisition (15 pages)
7 January 1998	Declaration of assistance for shares acquisition (17 pages)
7 January 1998	Declaration of assistance for shares acquisition (25 pages)
7 January 1998	Declaration of assistance for shares acquisition (15 pages)
7 January 1998	Declaration of assistance for shares acquisition (33 pages)
7 January 1998	Declaration of assistance for shares acquisition (25 pages)
26 November 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
26 November 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
26 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 August 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
26 August 1997	Application for reregistration from PLC to private (1 page)
26 August 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
26 August 1997	Re-registration of Memorandum and Articles (15 pages)
26 August 1997	Application for reregistration from PLC to private (1 page)
26 August 1997	Re-registration of Memorandum and Articles (15 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
27 July 1997	Ad 23/07/97--------- Â£ si [email protected]=1754 Â£ ic 1373490/1375244 (2 pages)
27 July 1997	Ad 23/07/97--------- Â£ si [email protected]=1754 Â£ ic 1373490/1375244 (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Ad 23/07/97--------- Â£ si [email protected]=1446 Â£ ic 1375244/1376690 (2 pages)
27 July 1997	Ad 23/07/97--------- Â£ si [email protected]=1446 Â£ ic 1375244/1376690 (2 pages)
27 July 1997	Director resigned (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 18 st cuthberts way darlington co durham DL1 1GB (1 page)
14 July 1997	New director appointed (3 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (4 pages)
14 July 1997	New director appointed (4 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (3 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (4 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 18 st cuthberts way darlington co durham DL1 1GB (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (4 pages)
2 July 1997	Ad 23/06/97--------- Â£ si [email protected]=1542 Â£ ic 1360948/1362490 (2 pages)
2 July 1997	Ad 23/06/97--------- Â£ si [email protected]=1542 Â£ ic 1360948/1362490 (2 pages)
2 July 1997	Ad 23/06/97--------- Â£ si [email protected]=600 Â£ ic 1372890/1373490 (2 pages)
2 July 1997	Ad 23/06/97--------- Â£ si [email protected]=600 Â£ ic 1372890/1373490 (2 pages)
2 July 1997	Ad 23/06/97--------- Â£ si [email protected]=10400 Â£ ic 1362490/1372890 (2 pages)
2 July 1997	Ad 23/06/97--------- Â£ si [email protected]=10400 Â£ ic 1362490/1372890 (2 pages)
21 May 1997	Â£ ic 1399778/1390778 10/03/97 Â£ sr [email protected]=9000 (1 page)
21 May 1997	Â£ ic 1390778/1360948 12/02/97 Â£ sr [email protected]=29830 (1 page)
21 May 1997	Â£ ic 1390778/1360948 12/02/97 Â£ sr [email protected]=29830 (1 page)
21 May 1997	Â£ ic 1403938/1399778 07/03/97 Â£ sr [email protected]=4160 (1 page)
21 May 1997	Â£ ic 1403938/1399778 07/03/97 Â£ sr [email protected]=4160 (1 page)
21 May 1997	Â£ ic 1399778/1390778 10/03/97 Â£ sr [email protected]=9000 (1 page)
9 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
9 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
9 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
3 May 1997	Full group accounts made up to 31 October 1996 (34 pages)
3 May 1997	Full group accounts made up to 31 October 1996 (34 pages)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
10 December 1996	Return made up to 22/11/96; bulk list available separately 363(288) ‐ Director resigned (7 pages)
10 December 1996	Return made up to 22/11/96; bulk list available separately 363(288) ‐ Director resigned (7 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1996	Full group accounts made up to 31 October 1995 (32 pages)
29 April 1996	Full group accounts made up to 31 October 1995 (32 pages)
29 March 1996	Particulars of contract relating to shares (4 pages)
29 March 1996	Ad 08/03/96--------- Â£ si [email protected]=193 Â£ ic 1403544/1403737 (3 pages)
29 March 1996	Ad 08/03/96--------- Â£ si [email protected]=193 Â£ ic 1403544/1403737 (3 pages)
29 March 1996	Particulars of contract relating to shares (4 pages)
15 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
27 November 1995	Return made up to 22/11/95; bulk list available separately (8 pages)
27 November 1995	Return made up to 22/11/95; bulk list available separately (8 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
4 April 1995	Director's particulars changed (2 pages)
4 April 1995	Director's particulars changed (2 pages)
21 March 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
21 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
21 March 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
21 March 1995	Ad 03/03/95--------- Â£ si [email protected]=128 Â£ ic 1337615/1337743 (10 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1995	Particulars of contract relating to shares (4 pages)
21 March 1995	Particulars of contract relating to shares (4 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1995	Ad 03/03/95--------- Â£ si [email protected]=128 Â£ ic 1337615/1337743 (10 pages)
21 March 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
21 March 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 March 1995	Full group accounts made up to 31 October 1994 (30 pages)
1 March 1995	Full group accounts made up to 31 October 1994 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (133 pages)
21 December 1994	Return made up to 22/11/94; bulk list available separately (6 pages)
21 December 1994	Return made up to 22/11/94; bulk list available separately (6 pages)
26 April 1994	New director appointed (2 pages)
26 April 1994	New director appointed (2 pages)
14 April 1994	Director's particulars changed (2 pages)
14 April 1994	Director's particulars changed (2 pages)
31 January 1994	Full group accounts made up to 31 October 1993 (30 pages)
31 January 1994	Full group accounts made up to 31 October 1993 (30 pages)
12 January 1994	Return made up to 22/11/93; bulk list available separately (5 pages)
12 January 1994	New director appointed (3 pages)
12 January 1994	New director appointed (3 pages)
12 January 1994	Return made up to 22/11/93; bulk list available separately (5 pages)
13 September 1993	Director resigned (2 pages)
13 September 1993	Director resigned (2 pages)
7 July 1993	Ad 28/06/93--------- Â£ si [email protected]=13235 Â£ ic 1324380/1337615 (2 pages)
7 July 1993	Ad 28/06/93--------- Â£ si [email protected]=13235 Â£ ic 1324380/1337615 (2 pages)
7 May 1993	Statement of affairs (5 pages)
7 May 1993	Statement of affairs (5 pages)
7 May 1993	Ad 29/01/93--------- Â£ si [email protected] (2 pages)
7 May 1993	Ad 29/01/93--------- Â£ si [email protected] (2 pages)
13 April 1993	New director appointed (2 pages)
13 April 1993	New director appointed (2 pages)
23 March 1993	Ad 29/01/93--------- Â£ si [email protected]=851 Â£ ic 1323529/1324380 (2 pages)
23 March 1993	Ad 29/01/93--------- Â£ si [email protected]=851 Â£ ic 1323529/1324380 (2 pages)
1 March 1993	Director resigned (2 pages)
1 March 1993	Director resigned (2 pages)
26 January 1993	Full group accounts made up to 31 October 1992 (32 pages)
26 January 1993	Full group accounts made up to 31 October 1992 (32 pages)
14 December 1992	Return made up to 22/11/92; bulk list available separately (10 pages)
14 December 1992	Return made up to 22/11/92; bulk list available separately (10 pages)
13 October 1992	New director appointed (2 pages)
13 October 1992	New director appointed (2 pages)
11 August 1992	Memorandum and Articles of Association (46 pages)
11 August 1992	Ad 15/07/92--------- Â£ si [email protected]=799900 Â£ ic 200100/1000000 (2 pages)
11 August 1992	Memorandum and Articles of Association (46 pages)
11 August 1992	Memorandum and Articles of Association (46 pages)
11 August 1992	Ad 15/07/92--------- Â£ si [email protected]=799900 Â£ ic 200100/1000000 (2 pages)
17 July 1992	Listing of particulars (46 pages)
17 July 1992	Listing of particulars (46 pages)
8 July 1992	Auditor's report (1 page)
8 July 1992	Balance Sheet (19 pages)
8 July 1992	Auditor's report (1 page)
8 July 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
8 July 1992	Balance Sheet (19 pages)
8 July 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
8 July 1992	Auditor's statement (1 page)
8 July 1992	Auditor's statement (1 page)
2 June 1992	Ad 13/05/92--------- Â£ si 100@1=100 Â£ ic 200000/200100 (2 pages)
2 June 1992	Ad 13/05/92--------- Â£ si 100@1=100 Â£ ic 200000/200100 (2 pages)
23 April 1992	New director appointed (3 pages)
23 April 1992	New director appointed (3 pages)
7 April 1992	Director resigned (2 pages)
7 April 1992	Director resigned (2 pages)
11 March 1992	Secretary resigned (2 pages)
11 March 1992	Secretary resigned (2 pages)
4 March 1992	New director appointed (2 pages)
4 March 1992	New director appointed (2 pages)
3 February 1992	Memorandum and Articles of Association (11 pages)
3 February 1992	Memorandum and Articles of Association (11 pages)
3 February 1992	Memorandum and Articles of Association (11 pages)
21 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 January 1992	Ad 18/12/91--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
5 January 1992	New director appointed (2 pages)
5 January 1992	New director appointed (2 pages)
5 January 1992	Ad 18/12/91--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
5 January 1992	Particulars of contract relating to shares (3 pages)
5 January 1992	Particulars of contract relating to shares (3 pages)
23 December 1991	Full accounts made up to 31 October 1991 (21 pages)
23 December 1991	Full accounts made up to 31 October 1991 (21 pages)
6 August 1991	Full accounts made up to 31 October 1990 (22 pages)
6 August 1991	Full accounts made up to 31 October 1990 (22 pages)
21 February 1991	Return made up to 22/11/90; full list of members (5 pages)
21 February 1991	Return made up to 22/11/90; full list of members (5 pages)
17 October 1990	Accounts for a small company made up to 31 October 1989 (6 pages)
17 October 1990	Accounts for a small company made up to 31 October 1989 (6 pages)
11 December 1989	Return made up to 22/11/89; full list of members (8 pages)
11 December 1989	Return made up to 22/11/89; full list of members (8 pages)
1 December 1989	Full accounts made up to 31 October 1988 (12 pages)
1 December 1989	Full accounts made up to 31 October 1988 (12 pages)
27 January 1989	Return made up to 14/11/87; full list of members (6 pages)
27 January 1989	Return made up to 14/11/87; full list of members (8 pages)
27 January 1989	Return made up to 14/11/87; full list of members (6 pages)
12 January 1989	Secretary's particulars changed;director's particulars changed (2 pages)
12 January 1989	Secretary's particulars changed;director's particulars changed (2 pages)
9 September 1988	Accounts made up to 31 October 1987 (15 pages)
9 September 1988	Accounts made up to 31 October 1987 (15 pages)
6 July 1988	Company name changed mealdram LIMITED\certificate issued on 07/07/88 (2 pages)
6 July 1988	Company name changed mealdram LIMITED\certificate issued on 07/07/88 (2 pages)
28 June 1988	Addendum to annual accounts (15 pages)
28 June 1988	Addendum to annual accounts (15 pages)
18 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1987	Memorandum and Articles of Association (13 pages)
18 June 1987	Memorandum and Articles of Association (13 pages)
18 June 1987	Memorandum and Articles of Association (13 pages)
31 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
31 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
25 March 1986	Certificate of incorporation (1 page)
25 March 1986	Certificate of incorporation (1 page)

Ph Homes Limited

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