Wirral Mind

Company Name	Wirral Mind
Company Status	Active
Company Number	03404770
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 July 1997(26 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Michael Hewitt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 December 2010(13 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Secretary Name	Mrs Anne Finnegan
Status	Current
Appointed	02 December 2010(13 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	47 Mount Road Higher Bebington Wirral Merseyside CH63 5PQ Wales

Director Name	Mr Jonathon Ben Adams
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2011(14 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Clerk Wirral Social Service
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Mr Richard William Nicholas
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(15 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Ms Patricia Chadderton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Mental Health Social Worker
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Dr Catherine O'Brien
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(20 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Mr Kenneth Henshaw
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(20 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Ms Jane Porter
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Clinical Psychologist
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Dr Cerys Vora
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired Gp
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Mrs Jennifer Mary Owens
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Health Visitor
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Mr Matthew Vine
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Assistant Psychologist
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Mrs Margaret Davies
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Staff Development Officer
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Peter Ashley-Mudie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Freelance Counsellor
Correspondence Address	51 Silverlea Avenue Wallasey Merseyside CH45 4QU Wales

Director Name	Ivy Patricia Dempsey
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Nurse Manager - Retired
Correspondence Address	2 Hawarden Avenue Birkenhead Merseyside CH43 4XJ Wales

Director Name	Margaret Elizabeth Gregory
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Local Government Officer
Correspondence Address	Seawinds 11 North Parade Hoylake Wirral Merseyside L47 2BB

Director Name	Victoria Francis Humphreys
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Unemployed
Correspondence Address	8 Cardigan Avenue Birkenhead Merseyside L41 4NH

Secretary Name	Pauline Barbara Johnson
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 The Ridgeway Meols Wirral Merseyside L47 9RY

Director Name	Phillip Austin Gannon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2000)
Role	Registered Disabled
Correspondence Address	37 Mallard Way Wirral Merseyside CH46 7SJ Wales

Secretary Name	Mr Stephen Michael Stuart
Nationality	British
Status	Resigned
Appointed	17 May 2000(2 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 October 2000)
Role	Accountant
Correspondence Address	22 Castleford Rise Wirral Merseyside CH46 3SP Wales

Director Name	Edward Fitzgerald
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2003)
Role	Unemployed
Correspondence Address	23 Birket Square Birkenhead Merseyside CH46 1RD Wales

Director Name	Elizabeth Farquhar
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 March 2007)
Role	Clerk
Correspondence Address	67 Grove Road Birkenhead Merseyside CH42 3XT Wales

Director Name	Ian Clough
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(3 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 April 2001)
Role	Unemployed
Correspondence Address	29 Grange Mount Birkenhead Merseyside CH43 4XN Wales

Secretary Name	Mr Richard William Nicholas
Nationality	British
Status	Resigned
Appointed	04 October 2000(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 March 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Chase 17 Oldfield Way Wirral Merseyside CH60 6RQ Wales

Secretary Name	Mr Richard William Nicholas
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(3 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Chase 17 Oldfield Way Wirral Merseyside CH60 6RQ Wales

Secretary Name	Mr Malcolm Hamilton Pimbley
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 July 2006)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	49 Poulton Road Wirral Merseyside CH63 9LD Wales

Director Name	Mr Jonathon Ben Adams
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(6 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 December 2010)
Role	Clerk Wirral Social Services
Country of Residence	United Kingdom
Correspondence Address	17 Plane Tree Road Bebington Merseyside CH63 2NN Wales

Director Name	Mr Keith Trevor Furneaux
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2008)
Role	Printing
Country of Residence	United Kingdom
Correspondence Address	Croftend 13 Thorncroft Drive Barnston Wirral Merseyside L61 1AG

Director Name	Mr Stephen Hesford
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 December 2012)
Role	Member Of Parl
Country of Residence	England
Correspondence Address	4 Dunraven Road West Kirby Wirral CH48 4DS Wales

Secretary Name	Mr Richard William Nicholas
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Chase 17 Oldfield Way Wirral Merseyside CH60 6RQ Wales

Director Name	Ms Paula Mabel Agnes Browning
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Mr Michael Jarvis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 December 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Mrs Margaret Davies
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Mr Finbarr Hession
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2019(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2020)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Ms Catherine Atherton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Elena Auer Fowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2024)
Role	Retired
Country of Residence	Wales
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Director Name	Mrs Rebecca Anne Burke-Sharples
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(24 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 August 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales

Contact

Website	www.wirralmind.org.uk/
Telephone	0151 6785111
Telephone region	Liverpool

Location

Registered Address	90-92 Chester Street Birkenhead Merseyside CH41 5DL Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Turnover	£1,139,184
Net Worth	£1,436,408
Cash	£884,495
Current Liabilities	£94,760

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

5 February 2024	Termination of appointment of Elena Auer Fowler as a director on 25 January 2024 (1 page)
5 February 2024	Termination of appointment of Jane Porter as a director on 25 January 2024 (1 page)
5 February 2024	Termination of appointment of Catherine O'brien as a director on 25 January 2024 (1 page)
6 December 2023	Total exemption full accounts made up to 31 March 2023 (21 pages)
18 August 2023	Appointment of Mrs Margaret Davies as a director on 23 March 2023 (2 pages)
7 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
18 January 2023	Appointment of Mr Matthew Vine as a director on 25 August 2022 (2 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (24 pages)
15 September 2022	Termination of appointment of Rebecca Burke-Sharples as a director on 25 August 2022 (1 page)
3 August 2022	Termination of appointment of Catherine Atherton as a director on 4 November 2021 (1 page)
3 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
20 July 2022	Appointment of Rebecca Burke-Sharples as a director on 1 December 2021 (2 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (22 pages)
11 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
21 July 2021	Director's details changed for Dr Cerys Humphries on 21 July 2021 (2 pages)
21 July 2021	Appointment of Mrs Jennifer Mary Owens as a director on 22 May 2021 (2 pages)
22 April 2021	Appointment of Elena Auer Fowler as a director on 25 March 2021 (2 pages)
22 April 2021	Termination of appointment of Stephen Maddox as a director on 25 March 2021 (1 page)
26 January 2021	Termination of appointment of Margaret Davies as a director on 5 November 2020 (1 page)
26 January 2021	Termination of appointment of Finbarr Hession as a director on 17 September 2020 (1 page)
25 January 2021	Appointment of Dr Cerys Humphries as a director on 2 December 2020 (2 pages)
10 January 2021	Total exemption full accounts made up to 31 March 2020 (21 pages)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
20 February 2020	Memorandum and Articles of Association (15 pages)
11 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 January 2020	Appointment of Ms Catherine Atherton as a director on 26 September 2019 (2 pages)
23 January 2020	Appointment of Ms Jane Porter as a director on 5 December 2019 (2 pages)
21 January 2020	Appointment of Mr Finbarr Hession as a director on 16 May 2019 (2 pages)
27 December 2019	Memorandum and Articles of Association (23 pages)
14 December 2019	Total exemption full accounts made up to 31 March 2019 (21 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
7 August 2019	Termination of appointment of Elizabeth Gay Adair Mould as a director on 31 January 2019 (1 page)
7 August 2019	Termination of appointment of Anthony Stewart Worsley Mould as a director on 25 October 2018 (1 page)
19 December 2018	Full accounts made up to 31 March 2018 (19 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 August 2018	Termination of appointment of Michael Jarvis as a director on 20 December 2017 (1 page)
19 April 2018	Notification of a person with significant control statement (2 pages)
22 January 2018	Appointment of Dr Catherine O'brien as a director on 7 December 2017 (2 pages)
22 January 2018	Appointment of Mrs Margaret Davies as a director on 7 December 2017 (2 pages)
22 January 2018	Appointment of Mr Kenneth Henshaw as a director on 7 December 2017 (2 pages)
22 January 2018	Appointment of Mrs Margaret Davies as a director on 7 December 2017 (2 pages)
22 January 2018	Appointment of Mr Kenneth Henshaw as a director on 7 December 2017 (2 pages)
22 January 2018	Appointment of Dr Catherine O'brien as a director on 7 December 2017 (2 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
14 August 2017	Cessation of Stephen Maddox as a person with significant control on 1 August 2016 (1 page)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 August 2017	Cessation of Stephen Maddox as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 August 2017	Cessation of Stephen Maddox as a person with significant control on 1 August 2016 (1 page)
22 December 2016	Full accounts made up to 31 March 2016 (18 pages)
22 December 2016	Full accounts made up to 31 March 2016 (18 pages)
13 December 2016	Appointment of Ms Patricia Chadderton as a director on 27 October 2016 (2 pages)
13 December 2016	Appointment of Ms Patricia Chadderton as a director on 27 October 2016 (2 pages)
17 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
30 December 2015	Full accounts made up to 31 March 2015 (17 pages)
30 December 2015	Full accounts made up to 31 March 2015 (17 pages)
11 December 2015	Appointment of Mr Michael Jarvis as a director on 10 December 2015 (2 pages)
11 December 2015	Appointment of Mr Michael Jarvis as a director on 10 December 2015 (2 pages)
11 September 2015	Termination of appointment of Alison Ella Oxtoby as a director on 31 July 2014 (1 page)
11 September 2015	Termination of appointment of Alison Ella Oxtoby as a director on 31 July 2014 (1 page)
11 September 2015	Annual return made up to 31 July 2015 no member list (5 pages)
11 September 2015	Annual return made up to 31 July 2015 no member list (5 pages)
14 January 2015	Full accounts made up to 31 March 2014 (17 pages)
14 January 2015	Full accounts made up to 31 March 2014 (17 pages)
13 August 2014	Annual return made up to 31 July 2014 no member list (6 pages)
13 August 2014	Annual return made up to 31 July 2014 no member list (6 pages)
8 July 2014	Termination of appointment of Paula Browning as a director (1 page)
8 July 2014	Termination of appointment of Paula Browning as a director (1 page)
3 January 2014	Accounts made up to 31 March 2013 (16 pages)
3 January 2014	Accounts made up to 31 March 2013 (16 pages)
15 August 2013	Appointment of Mr Richard William Nicholas as a director (2 pages)
15 August 2013	Annual return made up to 31 July 2013 no member list (7 pages)
15 August 2013	Annual return made up to 31 July 2013 no member list (7 pages)
15 August 2013	Appointment of Mr Richard William Nicholas as a director (2 pages)
8 February 2013	Appointment of Mr Stephen Maddox as a director (2 pages)
8 February 2013	Appointment of Mr Stephen Maddox as a director (2 pages)
10 January 2013	Accounts made up to 31 March 2012 (16 pages)
10 January 2013	Accounts made up to 31 March 2012 (16 pages)
10 December 2012	Termination of appointment of Betty Lince as a director (1 page)
10 December 2012	Termination of appointment of Stephen Hesford as a director (1 page)
10 December 2012	Termination of appointment of Betty Lince as a director (1 page)
10 December 2012	Termination of appointment of Stephen Hesford as a director (1 page)
10 October 2012	Appointment of Mr Jonathon Ben Adams as a director (2 pages)
10 October 2012	Appointment of Mrs Elizabeth Gay Adair Mould as a director (2 pages)
10 October 2012	Appointment of Mrs Elizabeth Gay Adair Mould as a director (2 pages)
10 October 2012	Appointment of Mr Jonathon Ben Adams as a director (2 pages)
16 August 2012	Annual return made up to 31 July 2012 no member list (7 pages)
16 August 2012	Annual return made up to 31 July 2012 no member list (7 pages)
28 December 2011	Accounts made up to 31 March 2011 (15 pages)
28 December 2011	Accounts made up to 31 March 2011 (15 pages)
9 November 2011	Director's details changed for Ms Paula Mabel Agnes Browning on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Ms Paula Mabel Agnes Browning on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Ms Paula Mabel Agnes Browning on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Dr Alison Ella Oxtoby on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Dr Alison Ella Oxtoby on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Dr Alison Ella Oxtoby on 8 November 2011 (2 pages)
13 September 2011	Termination of appointment of Richard Nicholas as a secretary (1 page)
13 September 2011	Annual return made up to 31 July 2011 no member list (7 pages)
13 September 2011	Termination of appointment of Elizabeth Mould as a director (1 page)
13 September 2011	Termination of appointment of Richard Nicholas as a director (1 page)
13 September 2011	Annual return made up to 31 July 2011 no member list (7 pages)
13 September 2011	Appointment of Dr Alison Ella Oxtoby as a director (2 pages)
13 September 2011	Termination of appointment of Elizabeth Mould as a director (1 page)
13 September 2011	Appointment of Mrs Anne Finnegan as a secretary (2 pages)
13 September 2011	Termination of appointment of Jonathan Adams as a director (1 page)
13 September 2011	Termination of appointment of Richard Nicholas as a director (1 page)
13 September 2011	Termination of appointment of Jonathan Adams as a director (1 page)
13 September 2011	Termination of appointment of Richard Nicholas as a secretary (1 page)
13 September 2011	Appointment of Mr Nicholas Michael Hewitt as a director (2 pages)
13 September 2011	Appointment of Ms Paula Mabel Agnes Browning as a director (2 pages)
13 September 2011	Appointment of Mrs Anne Finnegan as a secretary (2 pages)
13 September 2011	Appointment of Ms Paula Mabel Agnes Browning as a director (2 pages)
13 September 2011	Appointment of Dr Alison Ella Oxtoby as a director (2 pages)
13 September 2011	Appointment of Mr Nicholas Michael Hewitt as a director (2 pages)
26 January 2011	Accounts made up to 31 March 2010 (15 pages)
26 January 2011	Accounts made up to 31 March 2010 (15 pages)
15 September 2010	Annual return made up to 31 July 2010 no member list (8 pages)
15 September 2010	Director's details changed for Jonathan Ben Adams on 1 January 2010 (2 pages)
15 September 2010	Annual return made up to 31 July 2010 no member list (8 pages)
15 September 2010	Director's details changed for Jonathan Ben Adams on 1 January 2010 (2 pages)
15 September 2010	Director's details changed for Jonathan Ben Adams on 1 January 2010 (2 pages)
8 December 2009	Accounts made up to 31 March 2009 (14 pages)
8 December 2009	Accounts made up to 31 March 2009 (14 pages)
25 August 2009	Annual return made up to 31/07/09 (4 pages)
25 August 2009	Secretary appointed mr richard william nicholas (1 page)
25 August 2009	Annual return made up to 31/07/09 (4 pages)
25 August 2009	Secretary appointed mr richard william nicholas (1 page)
25 August 2009	Appointment terminated secretary malcolm pimbley (1 page)
25 August 2009	Appointment terminated secretary malcolm pimbley (1 page)
24 August 2009	Appointment terminated director keith morgan (1 page)
24 August 2009	Appointment terminated director keith morgan (1 page)
6 June 2009	Auditor's resignation (1 page)
6 June 2009	Auditor's resignation (1 page)
14 January 2009	Accounts made up to 31 March 2008 (15 pages)
14 January 2009	Accounts made up to 31 March 2008 (15 pages)
4 September 2008	Annual return made up to 31/07/08 (4 pages)
4 September 2008	Appointment terminated secretary richard nicholas (1 page)
4 September 2008	Appointment terminated secretary richard nicholas (1 page)
4 September 2008	Director appointed mrs elizabeth gay adair mould (1 page)
4 September 2008	Secretary appointed mr malcolm hamilton pimbley (1 page)
4 September 2008	Secretary appointed mr malcolm hamilton pimbley (1 page)
4 September 2008	Annual return made up to 31/07/08 (4 pages)
4 September 2008	Director appointed mrs elizabeth gay adair mould (1 page)
8 May 2008	Appointment terminated director keith furneaux (1 page)
8 May 2008	Appointment terminated director keith furneaux (1 page)
28 January 2008	Accounts made up to 31 March 2007 (15 pages)
28 January 2008	Accounts made up to 31 March 2007 (15 pages)
18 September 2007	Annual return made up to 31/07/07 363(288) ‐ Director resigned (7 pages)
18 September 2007	Annual return made up to 31/07/07 363(288) ‐ Director resigned (7 pages)
11 December 2006	Accounts made up to 31 March 2006 (15 pages)
11 December 2006	Accounts made up to 31 March 2006 (15 pages)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	Annual return made up to 31/07/06 363(288) ‐ Secretary resigned (7 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Annual return made up to 31/07/06 363(288) ‐ Secretary resigned (7 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
25 October 2005	Accounts made up to 31 March 2005 (19 pages)
25 October 2005	Accounts made up to 31 March 2005 (19 pages)
12 August 2005	Annual return made up to 31/07/05 (6 pages)
12 August 2005	Annual return made up to 31/07/05 (6 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
1 December 2004	Accounts made up to 31 March 2004 (19 pages)
1 December 2004	Accounts made up to 31 March 2004 (19 pages)
29 October 2004	Annual return made up to 31/07/04 363(288) ‐ Director resigned (7 pages)
29 October 2004	Annual return made up to 31/07/04 363(288) ‐ Director resigned (7 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
14 October 2003	Accounts made up to 31 March 2003 (17 pages)
14 October 2003	Accounts made up to 31 March 2003 (17 pages)
3 September 2003	Annual return made up to 31/07/03 363(288) ‐ Director resigned (7 pages)
3 September 2003	Annual return made up to 31/07/03 363(288) ‐ Director resigned (7 pages)
1 October 2002	Accounts made up to 31 March 2002 (14 pages)
1 October 2002	Accounts made up to 31 March 2002 (14 pages)
27 September 2002	Annual return made up to 31/07/02 363(288) ‐ Director resigned (7 pages)
27 September 2002	Annual return made up to 31/07/02 363(288) ‐ Director resigned (7 pages)
10 June 2002	Accounts made up to 31 July 2001 (13 pages)
10 June 2002	Accounts made up to 31 July 2001 (13 pages)
24 April 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
24 April 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
3 September 2001	Annual return made up to 31/07/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
3 September 2001	Annual return made up to 31/07/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
18 July 2001	Accounts made up to 31 July 2000 (12 pages)
18 July 2001	Accounts made up to 31 July 2000 (12 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Secretary resigned;director resigned (1 page)
30 March 2001	Secretary resigned;director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
16 March 2001	Registered office changed on 16/03/01 from: st catherines hospital derby road, tranmere birkenhead merseyside CH42 0LQ (1 page)
16 March 2001	Registered office changed on 16/03/01 from: st catherines hospital derby road, tranmere birkenhead merseyside CH42 0LQ (1 page)
11 October 2000	Annual return made up to 31/07/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 11/10/00 (5 pages)
11 October 2000	Annual return made up to 31/07/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 11/10/00 (5 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
25 July 2000	Accounts made up to 31 July 1999 (13 pages)
25 July 2000	Accounts made up to 31 July 1999 (13 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
26 August 1999	Annual return made up to 31/07/99 363(288) ‐ Director resigned (6 pages)
26 August 1999	Annual return made up to 31/07/99 363(288) ‐ Director resigned (6 pages)
20 August 1999	Accounts made up to 31 July 1998 (16 pages)
20 August 1999	Accounts made up to 31 July 1998 (16 pages)
12 August 1998	Annual return made up to 17/07/98 (6 pages)
12 August 1998	Annual return made up to 17/07/98 (6 pages)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
17 July 1997	Incorporation (35 pages)
17 July 1997	Incorporation (35 pages)

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