County Healthcare Limited

Company Name	County Healthcare Limited
Director	Allan John Hayward
Company Status	Active
Company Number	03321078
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)
Previous Name	Warnover Limited

Business Activity

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

Directors

Secretary Name	Mrs Abigail Mattison
Status	Current
Appointed	16 June 2014(17 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Allan John Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Charles Jonathon Watt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Narborough House Stoke Holy Cross Norwich Norfolk NR14 8RF

Director Name	Mr Howard James Darking
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm Newton By Castle Acre Kings Lynn Norfolk PE32 2BX

Secretary Name	Judith Darking
Nationality	British
Status	Resigned
Appointed	03 March 1997(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	Church Farm Newton By Castle Acre Kings Lynn Norfolk PE32 2BX

Director Name	Thomas Frederick Franke
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1997(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 2003)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	410 North Eagle Street Marshall Michigan 49068

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2005)
Role	Chief Executive
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	27 August 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years, 1 month 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 Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years, 1 month 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 Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(8 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 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(8 years, 4 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(11 years, 4 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	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(13 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(16 years, 8 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

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(16 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Alistair Maxwell How
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(19 years after company formation)
Appointment Duration	1 month (resigned 17 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Timothy Richard William Hammond
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(19 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Martin William Oliver Healy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2019(22 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	fshc.co.uk
Telephone	01767 317311
Telephone region	Sandy

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

100 at £1	County Healthcare Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,144,000
Gross Profit	£322,000
Net Worth	£3,088,000
Cash	£10,000
Current Liabilities	£8,103,000

Accounts

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

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

28 March 2000	Delivered on: 31 March 2000 Persons entitled: Phf Securities No.3 Limited Classification: Fixed and floating charge Secured details: All monies,debts,liabilities and obligations due or to become due from the chargor,the company or any other group company (as defined) to the chargee on any account whatsoever. Particulars: All rights,dividends,interest or other property. 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. Outstanding
13 December 1999	Delivered on: 21 December 1999 Persons entitled: Phf Securities No.3 Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to any of the relevant documents. Particulars: The leasehold property known as carleton house rectory road east carleton norfolk. 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. Outstanding
5 November 1999	Delivered on: 10 November 1999 Persons entitled: Phf Securities No 3 Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
7 October 1999	Delivered on: 18 October 1999 Persons entitled: Phf Securities No. 3 Limited Classification: Fixed and floating charge Secured details: All monies, debts, liabilities and obligations due or to become due from the company or any other group company (as defined) to the chargee pursuant to any of the relevant documents (as defined). Particulars: By way of first fixed charge by way of legal mortgage all l/h property westroyd residential and nursing home ticklow lane shepshead loughborough leicestershire including all fixtures on such property, all proceeds of sale derived therefrom all proceeds of any insurance calim relating thereto and the benefit of all covenants to which the company is entitled in respect thereof.. See the mortgage charge document for full details. Outstanding
1 April 1999	Delivered on: 7 April 1999 Persons entitled: Phf Securities No 2 Limited Classification: Fixed and floating charge Secured details: All indebtedness and other liabilities and obligations due or to become due from the company or any other group company to the chargee on any account whatsoever. 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. Outstanding
7 January 1999	Delivered on: 20 January 1999 Persons entitled: Phf Securities No.2 Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company or any other group to the chargee on any account whatsoever. 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. Outstanding
7 January 1999	Delivered on: 20 January 1999 Persons entitled: Phf Securities No.2 Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company or any other group to the chargee on any account whatsoever. 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. Outstanding
16 November 1998	Delivered on: 5 December 1998 Persons entitled: Phf Securities No.2 Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company or any other group company to the chargee on any account whatsoever. 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. Outstanding
28 March 2013	Delivered on: 5 April 2013 Persons entitled: Barclays Bank PLC Classification: Supplemental security deed Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: T/No NYK198413 clova nursing home, clotherholme road, ripon, N. yorkshire l/H. T/no NYK198368 westfield nursing home, rippon road, killinghall, north yorkshire l/H. T/no NK287283 eastlands residential care homes, beech avenue, taverham, norwich l/H. For further details of property charged please refer to form MG01 by way of first fixed charge all other interests and the benefit of all other agreements relating to the acquired properties. Outstanding
10 August 2012	Delivered on: 20 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due at any time of any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 August 2004	Delivered on: 27 August 2004 Persons entitled: Phf Securities No 1 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum and each and every debt represented by it,. See the mortgage charge document for full details. Outstanding
20 August 2004	Delivered on: 23 August 2004 Persons entitled: Phf Securities No 1 Limited Classification: Rent deposit deed relating to clova nursing home Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum. Outstanding
20 August 2004	Delivered on: 23 August 2004 Persons entitled: Phf Securities No 1 Limited Classification: Rent deposit deed relating to westfield nursing home Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum. Outstanding
20 August 2004	Delivered on: 23 August 2004 Persons entitled: Phf Securities No 2 Limited Classification: Rent deposit deed relating to eastlands residential care home Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum. Outstanding
20 August 2004	Delivered on: 23 August 2004 Persons entitled: Phf Securities No 2 Limited Classification: Rent deposit deed relating to st marys residential care home Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum. Outstanding
20 August 2004	Delivered on: 23 August 2004 Persons entitled: Phf Securities No 2 Limited Classification: Rent deposit deed relating to adeline house Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum. Outstanding
20 August 2004	Delivered on: 23 August 2004 Persons entitled: Phf Securities No 2 Limited Classification: Rent deposit deed relating to courtenay house nursing home Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum. Outstanding
1 April 1997	Delivered on: 11 April 1997 Persons entitled: Principal Healthcare Finance Limited Classification: Debenture Secured details: All monies and liabilities due or to become due from the company or any other group company (as defined) to the chargee pursuant to any "group relevant documentation" (as defined) on any account whatsoever. 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. Outstanding
30 October 2006	Delivered on: 17 November 2006 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse London Branch Classification: A security deed Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever 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

Filing History

2 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (33 pages)
21 July 2022	Part of the property or undertaking has been released and no longer forms part of charge 19 (5 pages)
21 July 2022	Part of the property or undertaking has been released and no longer forms part of charge 18 (5 pages)
29 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
14 March 2022	Part of the property or undertaking has been released and no longer forms part of charge 19 (5 pages)
30 December 2021	Full accounts made up to 31 December 2020 (33 pages)
16 April 2021	Full accounts made up to 31 December 2019 (34 pages)
12 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
6 July 2020	Full accounts made up to 31 December 2018 (30 pages)
2 July 2020	Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Mr Allan John Hayward as a director on 30 June 2020 (2 pages)
1 May 2020	Termination of appointment of Maureen Claire Royston as a director on 30 April 2020 (1 page)
31 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 (1 page)
31 December 2019	Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages)
23 November 2019	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 (2 pages)
22 November 2019	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019 (1 page)
12 June 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page)
31 May 2019	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 (2 pages)
6 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
23 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 19 (5 pages)
28 September 2018	Full accounts made up to 31 December 2017 (25 pages)
11 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
26 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (22 pages)
20 September 2017	Full accounts made up to 31 December 2016 (22 pages)
20 July 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
4 April 2017	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 January 2017	Satisfaction of charge 7 in full (4 pages)
28 January 2017	Satisfaction of charge 3 in full (4 pages)
28 January 2017	Satisfaction of charge 2 in full (4 pages)
28 January 2017	Satisfaction of charge 3 in full (4 pages)
28 January 2017	Satisfaction of charge 6 in full (4 pages)
28 January 2017	Satisfaction of charge 8 in full (4 pages)
28 January 2017	Satisfaction of charge 9 in full (4 pages)
28 January 2017	Satisfaction of charge 5 in full (4 pages)
28 January 2017	Satisfaction of charge 11 in full (4 pages)
28 January 2017	Satisfaction of charge 1 in full (4 pages)
28 January 2017	Satisfaction of charge 6 in full (4 pages)
28 January 2017	Satisfaction of charge 5 in full (4 pages)
28 January 2017	Satisfaction of charge 7 in full (4 pages)
28 January 2017	Satisfaction of charge 2 in full (4 pages)
28 January 2017	Satisfaction of charge 9 in full (4 pages)
28 January 2017	Satisfaction of charge 11 in full (4 pages)
28 January 2017	Satisfaction of charge 1 in full (4 pages)
28 January 2017	Satisfaction of charge 8 in full (4 pages)
28 January 2017	Satisfaction of charge 4 in full (4 pages)
28 January 2017	Satisfaction of charge 4 in full (4 pages)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
7 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
7 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
31 March 2016	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
31 March 2016	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
4 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
4 March 2016	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
4 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
4 March 2016	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
25 September 2015	Part of the property or undertaking has been released and no longer forms part of charge 19 (5 pages)
25 September 2015	Part of the property or undertaking has been released and no longer forms part of charge 19 (5 pages)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
20 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
20 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
19 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
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	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	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (7 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	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (7 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
13 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
13 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 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	Termination of appointment of Peter Calveley as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 19 (13 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 19 (13 pages)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 18 (14 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 18 (14 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
28 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
2 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 May 2010	Appointment of Benjamin Robert Taberner as a director (4 pages)
5 May 2010	Appointment of Benjamin Robert Taberner as a director (4 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)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
11 March 2009	Return made up to 19/02/09; full list of members (4 pages)
11 March 2009	Return made up to 19/02/09; full list of members (4 pages)
26 January 2009	Full accounts made up to 31 December 2007 (18 pages)
26 January 2009	Full accounts made up to 31 December 2007 (18 pages)
26 June 2008	Director appointed peter calveley (2 pages)
26 June 2008	Director appointed peter calveley (2 pages)
28 March 2008	Return made up to 19/02/08; full list of members (3 pages)
28 March 2008	Return made up to 19/02/08; full list of members (3 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 March 2007	Return made up to 19/02/07; full list of members (3 pages)
2 March 2007	Return made up to 19/02/07; full list of members (3 pages)
17 November 2006	Particulars of mortgage/charge (13 pages)
17 November 2006	Particulars of mortgage/charge (13 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2006	Memorandum and Articles of Association (9 pages)
10 November 2006	Memorandum and Articles of Association (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
21 February 2006	Return made up to 19/02/06; full list of members (2 pages)
21 February 2006	Return made up to 19/02/06; full list of members (2 pages)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
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	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)
1 March 2005	Return made up to 19/02/05; full list of members (7 pages)
1 March 2005	Return made up to 19/02/05; full list of members (7 pages)
1 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
27 August 2004	Particulars of mortgage/charge (6 pages)
27 August 2004	Particulars of mortgage/charge (6 pages)
23 August 2004	Particulars of mortgage/charge (6 pages)
23 August 2004	Particulars of mortgage/charge (6 pages)
23 August 2004	Particulars of mortgage/charge (6 pages)
23 August 2004	Particulars of mortgage/charge (6 pages)
23 August 2004	Particulars of mortgage/charge (6 pages)
23 August 2004	Particulars of mortgage/charge (6 pages)
23 August 2004	Particulars of mortgage/charge (6 pages)
23 August 2004	Particulars of mortgage/charge (6 pages)
23 August 2004	Particulars of mortgage/charge (6 pages)
23 August 2004	Particulars of mortgage/charge (6 pages)
23 August 2004	Particulars of mortgage/charge (6 pages)
23 August 2004	Particulars of mortgage/charge (6 pages)
26 February 2004	Return made up to 19/02/04; full list of members (7 pages)
26 February 2004	Return made up to 19/02/04; full list of members (7 pages)
17 December 2003	Full accounts made up to 31 March 2003 (19 pages)
17 December 2003	Full accounts made up to 31 March 2003 (19 pages)
20 September 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
20 September 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
10 September 2003	Auditor's resignation (1 page)
10 September 2003	Auditor's resignation (1 page)
9 September 2003	New secretary appointed;new director appointed (5 pages)
9 September 2003	Registered office changed on 09/09/03 from: 2 the close norwich norfolk NR1 4DJ (1 page)
9 September 2003	New secretary appointed;new director appointed (5 pages)
9 September 2003	New director appointed (6 pages)
9 September 2003	New director appointed (6 pages)
9 September 2003	Registered office changed on 09/09/03 from: 2 the close norwich norfolk NR1 4DJ (1 page)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2003	Return made up to 19/02/03; full list of members (7 pages)
10 March 2003	Return made up to 19/02/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (19 pages)
30 January 2003	Full accounts made up to 31 March 2002 (19 pages)
28 February 2002	Return made up to 19/02/02; full list of members (7 pages)
28 February 2002	Return made up to 19/02/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
19 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 March 2000	Particulars of mortgage/charge (11 pages)
31 March 2000	Particulars of mortgage/charge (11 pages)
8 March 2000	Return made up to 19/02/00; full list of members (7 pages)
8 March 2000	Return made up to 19/02/00; full list of members (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (12 pages)
10 November 1999	Particulars of mortgage/charge (12 pages)
18 October 1999	Particulars of mortgage/charge (18 pages)
18 October 1999	Particulars of mortgage/charge (18 pages)
14 April 1999	Full accounts made up to 31 March 1998 (11 pages)
14 April 1999	Full accounts made up to 31 March 1998 (11 pages)
7 April 1999	Particulars of mortgage/charge (15 pages)
7 April 1999	Particulars of mortgage/charge (15 pages)
9 March 1999	Return made up to 19/02/99; no change of members (5 pages)
9 March 1999	Return made up to 19/02/99; no change of members (5 pages)
20 January 1999	Particulars of mortgage/charge (17 pages)
20 January 1999	Particulars of mortgage/charge (17 pages)
20 January 1999	Particulars of mortgage/charge (17 pages)
20 January 1999	Particulars of mortgage/charge (17 pages)
5 December 1998	Particulars of mortgage/charge (17 pages)
5 December 1998	Particulars of mortgage/charge (17 pages)
19 March 1998	Return made up to 19/02/98; full list of members (7 pages)
19 March 1998	Return made up to 19/02/98; full list of members (7 pages)
4 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
1 May 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
1 May 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
15 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1997	Particulars of mortgage/charge (19 pages)
11 April 1997	Particulars of mortgage/charge (19 pages)
10 April 1997	New director appointed (3 pages)
10 April 1997	Ad 26/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 1997	Ad 26/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 1997	New director appointed (3 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (3 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 1997	New director appointed (3 pages)
20 March 1997	Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New director appointed (3 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (3 pages)
10 March 1997	Company name changed warnover LIMITED\certificate issued on 10/03/97 (2 pages)
10 March 1997	Company name changed warnover LIMITED\certificate issued on 10/03/97 (2 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1997	Memorandum and Articles of Association (5 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1997	Memorandum and Articles of Association (5 pages)
19 February 1997	Incorporation (13 pages)
19 February 1997	Incorporation (13 pages)

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