Telecare Services Association

Company Name	Telecare Services Association
Company Status	Active
Company Number	03030808
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 March 1995(29 years, 1 month ago)
Previous Names	The Association Of Social And Community Alarms Providers and The Association Of Social Alarms Providers

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Wendy Joy Kendall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(18 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mrs Alyson Lynn Scurfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 May 2014(19 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Kevin Michael McSorley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(19 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Executive Director
Country of Residence	Northern Ireland
Correspondence Address	Fold House 3 Redburn Square Holywood County Down BT18 9HZ Northern Ireland

Secretary Name	Mrs Alyson Lynn Scurfield
Status	Current
Appointed	09 December 2014(19 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Secretary Name	Raymond Walker
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 City Way Rochester Kent ME1 2AB

Director Name	Janet Hoffman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(8 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 1999)
Role	Local Government Officer
Correspondence Address	18 Llanmead Gardens Rhoose Barry South Glamorgan CF62 3HX Wales

Director Name	Mr Roger Edgar Brett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 April 2001)
Role	Local Government Officer
Correspondence Address	229 Pall Mall Leigh On Sea Essex SS9 1RD

Secretary Name	John Simpson Hennock
Nationality	British
Status	Resigned
Appointed	06 July 1998(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	8 Prospect Row Brompton Gillinghm Kent ME7 5AL

Director Name	Marion Rosemary Howard
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2001)
Role	Housing Officer
Correspondence Address	Maybury 14 Roundponds Melksham Wiltshire SN12 8DJ

Director Name	John Simpson Hennock
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2003)
Role	Manager
Correspondence Address	8 Prospect Row Brompton Gillinghm Kent ME7 5AL

Director Name	Jane Endersby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 2003)
Role	Cas Manager
Correspondence Address	103 Deans Road Hanwell London W7 3QD

Director Name	Stephen Ayres
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(7 years, 12 months after company formation)
Appointment Duration	3 years (resigned 27 March 2006)
Role	Managing Director
Correspondence Address	8 Foxbrook Drive Chesterfield Derbyshire S40 3JR

Director Name	James Peter Buckley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(7 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2004)
Role	Co Director
Correspondence Address	Love Lane House Love Lane South Cave Brough East Yorkshire HU15 2AA

Secretary Name	Marian Patricia Preece
Nationality	British
Status	Resigned
Appointed	01 November 2003(8 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 April 2004)
Role	Housing Associaton Manager
Correspondence Address	8 Redwood Close Barnton Northwich Cheshire CW8 4NX

Director Name	Paul Robert Gee
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(9 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Rustlings Crossways Park West Chiltington West Sussex RH20 2QZ

Secretary Name	Paul Robert Gee
Nationality	British
Status	Resigned
Appointed	27 April 2004(9 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Rustlings Crossways Park West Chiltington West Sussex RH20 2QZ

Director Name	Dr Malcolm John Fisk
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(9 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 November 2012)
Role	Managing Director Of Social Re
Country of Residence	Wales
Correspondence Address	The Old Vicarage Church Street Ferndale Mid Glamorgan CF43 4PT Wales

Director Name	Mr David James Foster
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 May 2012)
Role	Business Development
Country of Residence	England
Correspondence Address	6 The Greenacres Lymm Cheshire WA13 9NT

Director Name	Mr Gerald George Allmark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 2010)
Role	Manager
Country of Residence	England
Correspondence Address	23 Orchard Field Road Farncombe Godalming Surrey GU7 3PB

Director Name	Mrs Alyson Lynn Bell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2013)
Role	Care Services Manager
Country of Residence	United Kingdom
Correspondence Address	Havannah Lodge Main Road Dinnington Newcastle Upon Tyne Tyne And Wear NE13 7JJ

Director Name	Mr David Graham Ardron
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	75 Winslow Avenue Droitwich Spa Worcestershire WR9 8PU

Secretary Name	Mrs Aileen Stewart
Status	Resigned
Appointed	10 March 2010(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2011)
Role	Company Director
Correspondence Address	'Struan' 25 Willowbrae Fauldhouse Bathgate West Lothian EH47 9HE Scotland

Secretary Name	Mr Trevor Anthony Single
Status	Resigned
Appointed	12 May 2011(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	5 The Grove Buckden St Neots Cambridgeshire PE19 5US

Director Name	Mrs Jacqueline Ann Edwards
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 July 2011(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2013)
Role	Customer Service Manager For Wales & West Housing
Country of Residence	Wales
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mrs Tanya Grant
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Gerald George Allmark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(16 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 April 2012)
Role	Director - Sales And Management
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Simon Ashley Arnold
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr David Clancy
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2014(19 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 December 2014)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mrs Dianne Margaret Hutter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(19 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 2017)
Role	Trustlink Services Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Andrew Philip Gardner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Alan Robert Edward Clark
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mrs Sharon Hannah
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2019)
Role	Service Manager
Country of Residence	Scotland
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Ian Duncan Clayton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(20 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2020)
Role	Treasurer
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Douglas James Gilmour
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(21 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Contact

Website	telecare.org.uk
Telephone	01625 520320
Telephone region	Macclesfield

Location

Registered Address	Suite 8 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£48,091
Cash	£233,549
Current Liabilities	£351,796

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
7 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 June 2022	Termination of appointment of Wendy Joy Kendall as a director on 31 May 2022 (1 page)
28 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
1 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 April 2020	Termination of appointment of Ian Duncan Clayton as a director on 30 April 2020 (1 page)
29 April 2020	Termination of appointment of Paul Shead as a director on 23 May 2019 (1 page)
29 April 2020	Termination of appointment of Stephen Leslie Smith as a director on 23 May 2019 (1 page)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
29 April 2020	Termination of appointment of Sarah Caroline Turvey-Barber as a director on 31 December 2019 (1 page)
29 April 2020	Termination of appointment of Mark Nicholas Westall as a director on 23 May 2019 (1 page)
29 April 2020	Termination of appointment of Douglas James Gilmour as a director on 23 May 2019 (1 page)
29 April 2020	Termination of appointment of Sharon Hannah as a director on 31 December 2019 (1 page)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 May 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
27 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of Alan Robert Edward Clark as a director on 21 December 2017 (1 page)
22 March 2018	Termination of appointment of Dianne Margaret Hutter as a director on 21 December 2017 (1 page)
20 October 2017	Memorandum and Articles of Association (24 pages)
20 October 2017	Memorandum and Articles of Association (24 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 July 2017	Termination of appointment of Andrew Philip Gardner as a director on 27 June 2017 (1 page)
17 July 2017	Termination of appointment of Andrew Philip Gardner as a director on 27 June 2017 (1 page)
6 April 2017	Termination of appointment of Simon Ashley Arnold as a director on 31 January 2017 (1 page)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
6 April 2017	Termination of appointment of Simon Ashley Arnold as a director on 31 January 2017 (1 page)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
14 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 May 2016	Appointment of Mr Douglas James Gilmour as a director on 19 May 2016 (2 pages)
27 May 2016	Appointment of Mr Douglas James Gilmour as a director on 19 May 2016 (2 pages)
26 May 2016	Termination of appointment of Rebecca Gail Simmons as a director on 19 May 2016 (1 page)
26 May 2016	Appointment of Sarah Caroline Turvey-Barber as a director on 19 May 2016 (2 pages)
26 May 2016	Termination of appointment of Rebecca Gail Simmons as a director on 19 May 2016 (1 page)
26 May 2016	Appointment of Sarah Caroline Turvey-Barber as a director on 19 May 2016 (2 pages)
3 May 2016	Annual return made up to 23 March 2016 no member list (10 pages)
3 May 2016	Annual return made up to 23 March 2016 no member list (10 pages)
2 November 2015	Appointment of Mr Ian Duncan Clayton as a director on 25 September 2015 (2 pages)
2 November 2015	Appointment of Mr Ian Duncan Clayton as a director on 25 September 2015 (2 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
31 July 2015	Appointment of Mrs Sharon Hannah as a director on 21 July 2015 (2 pages)
31 July 2015	Appointment of Mrs Sharon Hannah as a director on 21 July 2015 (2 pages)
8 July 2015	Appointment of Mr Alan Robert Edward Clark as a director on 30 June 2015 (2 pages)
8 July 2015	Appointment of Mr Alan Robert Edward Clark as a director on 30 June 2015 (2 pages)
6 July 2015	Appointment of Mr Andrew Philip Gardner as a director on 1 October 2014 (2 pages)
6 July 2015	Termination of appointment of Madeleine Mary Philippa Starr as a director on 12 May 2015 (1 page)
6 July 2015	Termination of appointment of Madeleine Mary Philippa Starr as a director on 12 May 2015 (1 page)
6 July 2015	Termination of appointment of Lorna Catherine Muir as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Lorna Catherine Muir as a director on 30 June 2015 (1 page)
6 July 2015	Appointment of Mr Andrew Philip Gardner as a director on 1 October 2014 (2 pages)
6 July 2015	Appointment of Mr Andrew Philip Gardner as a director on 1 October 2014 (2 pages)
30 April 2015	Annual return made up to 23 March 2015 no member list (13 pages)
30 April 2015	Annual return made up to 23 March 2015 no member list (13 pages)
13 March 2015	Termination of appointment of Tanya Grant as a director on 16 February 2015 (1 page)
13 March 2015	Termination of appointment of Tanya Grant as a director on 16 February 2015 (1 page)
30 January 2015	Appointment of Mr Kevin Michael Mcsorley as a director on 5 December 2014 (2 pages)
30 January 2015	Appointment of Mr Kevin Michael Mcsorley as a director on 5 December 2014 (2 pages)
30 January 2015	Appointment of Mr Kevin Michael Mcsorley as a director on 5 December 2014 (2 pages)
29 January 2015	Appointment of Mr Steve Smith as a director on 19 January 2015 (2 pages)
29 January 2015	Secretary's details changed for Mrs Alyson Lynn Bell on 28 December 2014 (1 page)
29 January 2015	Director's details changed for Mrs Alyson Lynn Bell on 28 December 2014 (2 pages)
29 January 2015	Appointment of Mr Mark Nicholas Westall as a director on 19 January 2015 (2 pages)
29 January 2015	Secretary's details changed for Mrs Alyson Lynn Bell on 28 December 2014 (1 page)
29 January 2015	Appointment of Mr Mark Nicholas Westall as a director on 19 January 2015 (2 pages)
29 January 2015	Director's details changed for Mrs Alyson Lynn Bell on 28 December 2014 (2 pages)
29 January 2015	Appointment of Mr Steve Smith as a director on 19 January 2015 (2 pages)
22 January 2015	Termination of appointment of Trevor Anthony Single as a director on 14 November 2014 (1 page)
22 January 2015	Termination of appointment of David Clancy as a director on 4 December 2014 (1 page)
22 January 2015	Termination of appointment of David Clancy as a director on 4 December 2014 (1 page)
22 January 2015	Termination of appointment of Trevor Anthony Single as a director on 14 November 2014 (1 page)
22 January 2015	Termination of appointment of Sarah Jayne Louise Wyke as a director on 26 September 2014 (1 page)
22 January 2015	Termination of appointment of David Clancy as a director on 4 December 2014 (1 page)
22 January 2015	Termination of appointment of Sarah Jayne Louise Wyke as a director on 26 September 2014 (1 page)
10 December 2014	Director's details changed for Mrs Alyson Lynn Bell on 14 November 2014 (2 pages)
10 December 2014	Appointment of Mrs Alyson Lynn Bell as a secretary on 9 December 2014 (2 pages)
10 December 2014	Director's details changed for Mrs Alyson Lynn Bell on 14 November 2014 (2 pages)
10 December 2014	Appointment of Mrs Alyson Lynn Bell as a secretary on 9 December 2014 (2 pages)
10 December 2014	Termination of appointment of Trevor Anthony Single as a secretary on 14 November 2014 (1 page)
10 December 2014	Appointment of Mrs Alyson Lynn Bell as a secretary on 9 December 2014 (2 pages)
10 December 2014	Termination of appointment of Trevor Anthony Single as a secretary on 14 November 2014 (1 page)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 June 2014	Termination of appointment of Wendy Turner as a director (1 page)
24 June 2014	Appointment of Ms Madeleine Mary Philippa Starr as a director (2 pages)
24 June 2014	Appointment of Ms Madeleine Mary Philippa Starr as a director (2 pages)
24 June 2014	Termination of appointment of Wendy Turner as a director (1 page)
30 May 2014	Appointment of Mrs Dianne Margaret Hutter as a director (2 pages)
30 May 2014	Appointment of Miss Alyson Lynn Bell as a director (2 pages)
30 May 2014	Appointment of Mr Trevor Anthony Single as a director (2 pages)
30 May 2014	Appointment of Mrs Dianne Margaret Hutter as a director (2 pages)
30 May 2014	Appointment of Mr Trevor Anthony Single as a director (2 pages)
30 May 2014	Appointment of Miss Alyson Lynn Bell as a director (2 pages)
30 April 2014	Appointment of Mr David Clancy as a director (2 pages)
30 April 2014	Appointment of Mr David Clancy as a director (2 pages)
17 April 2014	Annual return made up to 23 March 2014 no member list (6 pages)
17 April 2014	Annual return made up to 23 March 2014 no member list (6 pages)
26 February 2014	Appointment of Wendy Joy Kendall as a director (2 pages)
26 February 2014	Appointment of Wendy Joy Kendall as a director (2 pages)
22 January 2014	Appointment of Ms Rebecca Gail Simmons as a director (2 pages)
22 January 2014	Appointment of Ms Rebecca Gail Simmons as a director (2 pages)
16 December 2013	Termination of appointment of Kevin Mcsorley as a director (1 page)
16 December 2013	Termination of appointment of Kevin Mcsorley as a director (1 page)
2 December 2013	Termination of appointment of Gerald Allmark as a director (1 page)
2 December 2013	Termination of appointment of Jacqueline Edwards as a director (1 page)
2 December 2013	Termination of appointment of Gerald Allmark as a director (1 page)
2 December 2013	Termination of appointment of Jacqueline Edwards as a director (1 page)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
15 August 2013	Appointment of Miss Sarah Wyke as a director (2 pages)
15 August 2013	Appointment of Miss Sarah Wyke as a director (2 pages)
31 May 2013	Termination of appointment of Alyson Bell as a director (1 page)
31 May 2013	Termination of appointment of Alyson Bell as a director (1 page)
2 April 2013	Annual return made up to 23 March 2013 no member list (8 pages)
2 April 2013	Annual return made up to 23 March 2013 no member list (8 pages)
10 December 2012	Appointment of Mr Simon Ashley Arnold as a director (2 pages)
10 December 2012	Appointment of Mr Simon Ashley Arnold as a director (2 pages)
26 November 2012	Termination of appointment of Malcolm Fisk as a director (1 page)
26 November 2012	Termination of appointment of Malcolm Fisk as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
17 May 2012	Appointment of Mr Paul Shead as a director (2 pages)
17 May 2012	Termination of appointment of David Ardron as a director (1 page)
17 May 2012	Appointment of Mr Paul Shead as a director (2 pages)
17 May 2012	Appointment of Mr Gerald George Allmark as a director (2 pages)
17 May 2012	Termination of appointment of David Foster as a director (1 page)
17 May 2012	Appointment of Mr Gerald George Allmark as a director (2 pages)
17 May 2012	Termination of appointment of David Foster as a director (1 page)
17 May 2012	Termination of appointment of David Ardron as a director (1 page)
30 April 2012	Termination of appointment of a director (1 page)
30 April 2012	Termination of appointment of a director (1 page)
27 April 2012	Termination of appointment of Paul Shead as a director (1 page)
27 April 2012	Termination of appointment of Gerald Allmark as a director (1 page)
27 April 2012	Termination of appointment of Paul Shead as a director (1 page)
27 April 2012	Termination of appointment of Gerald Allmark as a director (1 page)
4 April 2012	Annual return made up to 23 March 2012 no member list (11 pages)
4 April 2012	Annual return made up to 23 March 2012 no member list (11 pages)
4 April 2012	Appointment of Mr Gerald George Allmark as a director (2 pages)
4 April 2012	Appointment of Mr Gerald George Allmark as a director (2 pages)
3 April 2012	Appointment of Mr Paul Shead as a director (2 pages)
3 April 2012	Appointment of Mr Paul Shead as a director (2 pages)
14 February 2012	Appointment of Mrs Tanya Grant as a director (2 pages)
14 February 2012	Appointment of Mrs Tanya Grant as a director (2 pages)
14 December 2011	Director's details changed for Mrs Wendy Barbara Turner on 13 December 2011 (2 pages)
14 December 2011	Director's details changed for Mrs Wendy Barbara Turner on 13 December 2011 (2 pages)
27 September 2011	Director's details changed for Mrs Jacqueline Ann Edwards on 26 September 2011 (2 pages)
27 September 2011	Director's details changed for Mrs Wendy Barbara Turner on 26 September 2011 (2 pages)
27 September 2011	Director's details changed for Mrs Wendy Barbara Turner on 26 September 2011 (2 pages)
27 September 2011	Director's details changed for Mrs Jacqueline Ann Edwards on 26 September 2011 (2 pages)
26 September 2011	Termination of appointment of Russell Jones as a director (1 page)
26 September 2011	Termination of appointment of Russell Jones as a director (1 page)
26 September 2011	Secretary's details changed for Mr Trevor Anthony Single on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Mrs Jacqueline Ann Edwards on 26 September 2011 (2 pages)
26 September 2011	Termination of appointment of Alan Clark as a director (1 page)
26 September 2011	Director's details changed for Mrs Wendy Barbara Turner on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Mrs Wendy Barbara Turner on 26 September 2011 (2 pages)
26 September 2011	Termination of appointment of Nicholas Robinson as a director (1 page)
26 September 2011	Termination of appointment of Alan Clark as a director (1 page)
26 September 2011	Termination of appointment of Frances Taberner as a director (1 page)
26 September 2011	Termination of appointment of Frances Taberner as a director (1 page)
26 September 2011	Secretary's details changed for Mr Trevor Anthony Single on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Mrs Jacqueline Ann Edwards on 26 September 2011 (2 pages)
26 September 2011	Termination of appointment of Nicholas Robinson as a director (1 page)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 July 2011	Appointment of Mrs Jacqueline Ann Edwards as a director (2 pages)
13 July 2011	Appointment of Mrs Jacqueline Ann Edwards as a director (2 pages)
22 June 2011	Appointment of Mrs Wendy Barbara Turner as a director (2 pages)
22 June 2011	Appointment of Mrs Wendy Barbara Turner as a director (2 pages)
21 June 2011	Appointment of Mr Trevor Anthony Single as a secretary (1 page)
21 June 2011	Termination of appointment of Aileen Stewart as a secretary (1 page)
21 June 2011	Appointment of Mr Trevor Anthony Single as a secretary (1 page)
21 June 2011	Termination of appointment of Valerie Parsons as a director (1 page)
21 June 2011	Termination of appointment of Aileen Stewart as a secretary (1 page)
21 June 2011	Termination of appointment of Valerie Parsons as a director (1 page)
14 April 2011	Termination of appointment of Elizabeth Mcconkey as a director (1 page)
14 April 2011	Annual return made up to 23 March 2011 no member list (13 pages)
14 April 2011	Annual return made up to 23 March 2011 no member list (13 pages)
14 April 2011	Termination of appointment of Elizabeth Mcconkey as a director (1 page)
3 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 May 2010	Termination of appointment of Gerald Allmark as a director (1 page)
24 May 2010	Termination of appointment of Gerald Allmark as a director (1 page)
18 May 2010	Appointment of Elizabeth Mary Mcconkey as a director (3 pages)
18 May 2010	Appointment of Elizabeth Mary Mcconkey as a director (3 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 March 2010	Director's details changed for Frances Taberner on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for David Graham Ardron on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Frances Taberner on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Alyson Lynn Bell on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Gerald George Allmark on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Valerie Anne Parsons on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Lorna Catherine Muir on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Valerie Anne Parsons on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Lorna Catherine Muir on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 23 March 2010 no member list (8 pages)
30 March 2010	Director's details changed for Gerald George Allmark on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Alyson Lynn Bell on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Dr. Nicholas David Penrose Robinson on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 23 March 2010 no member list (8 pages)
30 March 2010	Director's details changed for Dr. Nicholas David Penrose Robinson on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Alan Robert Clark on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Kevin Michael Mcsorley on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Alan Robert Clark on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Kevin Michael Mcsorley on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for David Graham Ardron on 30 March 2010 (2 pages)
10 March 2010	Appointment of Mrs Aileen Stewart as a secretary (1 page)
10 March 2010	Appointment of Mrs Aileen Stewart as a secretary (1 page)
8 February 2010	Termination of appointment of Paul Gee as a director (1 page)
8 February 2010	Termination of appointment of Paul Gee as a secretary (1 page)
8 February 2010	Termination of appointment of Paul Gee as a director (1 page)
8 February 2010	Termination of appointment of Paul Gee as a secretary (1 page)
22 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 May 2009	Appointment terminated director jon lowe (1 page)
18 May 2009	Appointment terminated director jon lowe (1 page)
6 May 2009	Annual return made up to 23/03/09 (6 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Annual return made up to 23/03/09 (6 pages)
5 May 2009	Registered office changed on 05/05/2009 from suite 8 wilmslow house grave way wilmslow cheshire SK9 5AG (1 page)
5 May 2009	Registered office changed on 05/05/2009 from suite 8 wilmslow house grave way wilmslow cheshire SK9 5AG (1 page)
16 April 2009	Director appointed professor russell wynn jones (2 pages)
16 April 2009	Director appointed professor russell wynn jones (2 pages)
10 February 2009	Director appointed alyson lynn bell (2 pages)
10 February 2009	Director appointed alyson lynn bell (2 pages)
1 February 2009	Director appointed dr. Nicholas robinson (2 pages)
1 February 2009	Appointment terminated director aileen stewart (1 page)
1 February 2009	Director appointed david graham ardron (2 pages)
1 February 2009	Director appointed lorna catherine muir (3 pages)
1 February 2009	Appointment terminated director aileen stewart (1 page)
1 February 2009	Director appointed dr. Nicholas robinson (2 pages)
1 February 2009	Director appointed david graham ardron (2 pages)
1 February 2009	Director appointed lorna catherine muir (3 pages)
4 December 2008	Auditor's resignation (1 page)
4 December 2008	Auditor's resignation (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 10 railway street chatham kent ME4 4JL (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 10 railway street chatham kent ME4 4JL (1 page)
13 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
13 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
2 April 2008	Annual return made up to 23/03/08 (5 pages)
2 April 2008	Annual return made up to 23/03/08 (5 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
21 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 March 2007	Annual return made up to 23/03/07 (8 pages)
31 March 2007	Annual return made up to 23/03/07 (8 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2006	Memorandum and Articles of Association (28 pages)
8 June 2006	Memorandum and Articles of Association (28 pages)
24 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 March 2006	Annual return made up to 08/03/06 (8 pages)
7 March 2006	Annual return made up to 08/03/06 (8 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
24 October 2005	Memorandum and Articles of Association (29 pages)
24 October 2005	Memorandum and Articles of Association (29 pages)
17 October 2005	Company name changed the association of social alarms providers\certificate issued on 17/10/05 (2 pages)
17 October 2005	Company name changed the association of social alarms providers\certificate issued on 17/10/05 (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: 4 beaufort house beaufort court rochester kent ME2 4FB (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 4 beaufort house beaufort court rochester kent ME2 4FB (1 page)
6 June 2005	Memorandum and Articles of Association (19 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2005	Memorandum and Articles of Association (19 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
31 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
1 March 2005	Annual return made up to 08/03/05 (8 pages)
1 March 2005	Annual return made up to 08/03/05 (8 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	New secretary appointed;new director appointed (2 pages)
29 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Annual return made up to 08/03/04 (6 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Annual return made up to 08/03/04 (6 pages)
13 January 2004	New secretary appointed (1 page)
13 January 2004	New secretary appointed (1 page)
22 December 2003	Secretary resigned;director resigned (1 page)
22 December 2003	Secretary resigned;director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
8 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
3 April 2003	Annual return made up to 08/03/03 (8 pages)
3 April 2003	Annual return made up to 08/03/03 (8 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2002	Memorandum and Articles of Association (14 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2002	Memorandum and Articles of Association (14 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 May 2002	Memorandum and Articles of Association (2 pages)
22 May 2002	Memorandum and Articles of Association (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 May 2002	Company name changed the association of social and co mmunity alarms providers\certificate issued on 13/05/02 (2 pages)
13 May 2002	Company name changed the association of social and co mmunity alarms providers\certificate issued on 13/05/02 (2 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 March 2002	Annual return made up to 08/03/02 (6 pages)
13 March 2002	Annual return made up to 08/03/02 (6 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
27 March 2001	Annual return made up to 08/03/01 (5 pages)
27 March 2001	Annual return made up to 08/03/01 (5 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 April 2000	Annual return made up to 08/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 April 2000	Annual return made up to 08/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: 1-3 manor road chatham kent ME4 6AE (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 1-3 manor road chatham kent ME4 6AE (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
14 March 1999	Annual return made up to 08/03/99 (4 pages)
14 March 1999	Annual return made up to 08/03/99 (4 pages)
24 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Secretary resigned (1 page)
12 March 1998	Annual return made up to 08/03/98 (4 pages)
12 March 1998	Annual return made up to 08/03/98 (4 pages)
11 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
4 May 1997	Annual return made up to 08/03/97 (4 pages)
4 May 1997	Annual return made up to 08/03/97 (4 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
12 February 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
12 February 1997	Director's particulars changed (1 page)
28 April 1996	Annual return made up to 08/03/96 (4 pages)
28 April 1996	Annual return made up to 08/03/96 (4 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	New director appointed (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 January 1996	New director appointed (1 page)
23 January 1996	Director resigned (2 pages)
23 January 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: 3 manor road chatham kent ME4 6AE (1 page)
23 March 1995	Registered office changed on 23/03/95 from: 3 manor road chatham kent ME4 6AE (1 page)
23 March 1995	Accounting reference date notified as 31/12 (1 page)
23 March 1995	Accounting reference date notified as 31/12 (1 page)
8 March 1995	Incorporation (19 pages)
8 March 1995	Incorporation (19 pages)

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