Company NameFour Seasons Health Care (Capital) Limited
DirectorAllan John Hayward
Company StatusActive
Company Number04470724
CategoryPrivate Limited Company
Incorporation Date26 June 2002(19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMrs Abigail Mattison
StatusCurrent
Appointed16 June 2014(11 years, 11 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameMr Allan John Hayward
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(18 years after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameHamilton Douglas Anstead
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(same day as company formation)
RoleAccountant
Correspondence Address5 Heald Court
34 Hawthorn Lane
Wilmslow
Cheshire
SK9 5DG
Director NameMr Geoffrey Michael Crowe
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(same day as company formation)
RoleChartered Accountant
Correspondence Address51 Oakwood Lane
Bowdon
Altrincham
Cheshire
WA14 3DL
Director NameGraeme Willis
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(same day as company formation)
RoleFinancial Director
Correspondence Address4 Woodbank
Lynton Lane
Alderley Edge
Cheshire
SK9 7NP
Secretary NameMr Geoffrey Michael Crowe
NationalityBritish
StatusResigned
Appointed26 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address51 Oakwood Lane
Bowdon
Altrincham
Cheshire
WA14 3DL
Director NameMr Anthony George Heywood
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(2 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 December 2007)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressHarborough Hall Harborough Hall Lane
Messing
Essex
CO5 9UA
Director NameMr Nicholas John Mitchell
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(2 years, 9 months after company formation)
Appointment Duration5 years (resigned 01 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLymbrook
53 Dore Road Dore
Sheffield
South Yorkshire
S17 3NA
Director NameMr Dominic Jude Kay
Date of BirthAugust 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(3 years after company formation)
Appointment Duration9 years, 4 months (resigned 28 October 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Glyn Avenue
Hale
Cheshire
WA15 9DG
Secretary NameMr Dominic Jude Kay
NationalityBritish
StatusResigned
Appointed30 June 2005(3 years after company formation)
Appointment Duration8 years, 11 months (resigned 16 June 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Glyn Avenue
Hale
Cheshire
WA15 9DG
Director NameDr Peter Calveley
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2008(6 years after company formation)
Appointment Duration5 years, 4 months (resigned 04 November 2013)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage Canwick Hill
Canwick
Lincoln
Lincolnshire
LN4 2RF
Director NameMr Benjamin Robert Taberner
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(7 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 June 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameIan Richard Smith
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2013(11 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameDr Maureen Claire Royston
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2013(11 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameMr Michael Patrick O'Reilly
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2016(13 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameMr Timothy Richard William Hammond
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2016(13 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameMr Alistair Maxwell How
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2016(13 years, 7 months after company formation)
Appointment Duration1 month (resigned 17 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameMr Martin William Oliver Healy
Date of BirthMay 1962 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed18 November 2019(17 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 January 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU

Contact

Websitefshc.co.uk
Telephone01625 417800
Telephone regionMacclesfield

Location

Registered AddressNorcliffe House
Station Road
Wilmslow
SK9 1BU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Four Seasons Health Care LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£7,169,000
Current Liabilities£111,879,000

Accounts

Latest Accounts31 December 2019 (1 year, 10 months ago)
Next Accounts Due30 December 2021 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 June 2021 (4 months, 1 week ago)
Next Return Due7 July 2022 (8 months, 1 week from now)

Charges

10 August 2012Delivered on: 17 August 2012
Persons entitled: Barclays Bank PLC

Classification: Share pledge dated 8 august 2012 and creation
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: Right, title, interest and benefit in and to the shares in the company being fife health care limited and all corresponding related rights see image for full details.
Outstanding
10 August 2012Delivered 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
30 October 2006Delivered 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
9 January 2006Delivered on: 25 January 2006
Satisfied on: 26 May 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Share pledge
Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares and all rights including dividends,. See the mortgage charge document for full details.
Fully Satisfied
9 January 2006Delivered on: 18 January 2006
Satisfied on: 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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
10 August 2005Delivered on: 18 August 2005
Satisfied on: 27 January 2006
Persons entitled: Scarlet Finance Limited

Classification: Share pledge
Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares of the company fife health care limited and all stocks, shares, warrants, rights, moneys or property (including the dividends, interest or income thereon or therefrom). See the mortgage charge document for full details.
Fully Satisfied
16 September 2004Delivered on: 4 October 2004
Satisfied on: 27 January 2006
Persons entitled: Scarlet Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
1 August 2002Delivered on: 21 August 2002
Satisfied on: 4 October 2004
Persons entitled: Barclays Bank PLC as Collateral Agent for the Secured Parties

Classification: Share pledge agreement
Secured details: All monies due or to become due by any obligor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its right, title andinterest in, to and under all of the company, (a) pledge stock; (b) pledge llc interests; (c) all collateral records; (d) all proceeds, products, accessions, rents and profits of or in respect of any of the foregoing.
Fully Satisfied
1 August 2002Delivered on: 14 August 2002
Satisfied on: 4 October 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies or liabilities due or to become due from any charging company or any other obligor to the chargee as security trustee for itself and the other secured parties (the "security agent") 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

17 April 2021Full accounts made up to 31 December 2019 (25 pages)
24 August 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
14 August 2020Change of details for Mericourt Limited as a person with significant control on 12 August 2020 (2 pages)
14 August 2020Cessation of Four Seasons Health Care Limited as a person with significant control on 12 August 2020 (1 page)
6 July 2020Full accounts made up to 31 December 2018 (28 pages)
2 July 2020Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020 (1 page)
1 July 2020Appointment of Mr Allan John Hayward as a director on 30 June 2020 (2 pages)
1 May 2020Termination of appointment of Maureen Claire Royston as a director on 30 April 2020 (1 page)
6 February 2020Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 (1 page)
2 January 2020Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages)
22 November 2019Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 (2 pages)
22 November 2019Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019 (1 page)
5 July 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
12 June 2019Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page)
31 May 2019Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 (2 pages)
26 September 2018Full accounts made up to 31 December 2017 (23 pages)
7 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
11 April 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
19 September 2017Full accounts made up to 31 December 2016 (21 pages)
19 September 2017Full accounts made up to 31 December 2016 (21 pages)
25 June 2017Confirmation statement made on 23 June 2017 with updates (6 pages)
25 June 2017Confirmation statement made on 23 June 2017 with updates (6 pages)
4 April 2017Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
4 April 2017Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
21 January 2017Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
21 January 2017Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
6 October 2016Full accounts made up to 31 December 2015 (28 pages)
6 October 2016Full accounts made up to 31 December 2015 (28 pages)
18 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(7 pages)
18 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(7 pages)
31 March 2016Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
31 March 2016Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
5 March 2016Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
5 March 2016Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
4 March 2016Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
4 March 2016Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
4 March 2016Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 (2 pages)
4 March 2016Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
4 March 2016Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
4 March 2016Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 (2 pages)
14 October 2015Full accounts made up to 31 December 2014 (17 pages)
14 October 2015Full accounts made up to 31 December 2014 (17 pages)
23 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(5 pages)
23 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(5 pages)
20 February 2015Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
20 February 2015Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
10 November 2014Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
10 November 2014Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
9 October 2014Full accounts made up to 31 December 2013 (16 pages)
9 October 2014Full accounts made up to 31 December 2013 (16 pages)
3 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(7 pages)
3 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(7 pages)
16 June 2014Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014Appointment of Mrs Abigail Mattison as a secretary (2 pages)
22 May 2014Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
15 January 2014Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014Appointment of Maureen Claire Royston as a director (2 pages)
12 November 2013Termination of appointment of Peter Calveley as a director (1 page)
12 November 2013Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013Full accounts made up to 31 December 2012 (14 pages)
7 October 2013Full accounts made up to 31 December 2012 (14 pages)
4 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
4 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
4 October 2012Full accounts made up to 31 December 2011 (15 pages)
4 October 2012Full accounts made up to 31 December 2011 (15 pages)
20 August 2012Particulars of a mortgage or charge / charge no: 10 (14 pages)
20 August 2012Particulars of a mortgage or charge / charge no: 10 (14 pages)
17 August 2012Particulars of a mortgage or charge / charge no: 9 (11 pages)
17 August 2012Particulars of a mortgage or charge / charge no: 9 (11 pages)
26 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
2 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
30 September 2011Full accounts made up to 31 December 2010 (14 pages)
30 September 2011Full accounts made up to 31 December 2010 (14 pages)
5 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
5 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
4 October 2010Full accounts made up to 31 December 2009 (14 pages)
4 October 2010Full accounts made up to 31 December 2009 (14 pages)
6 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
6 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
4 May 2010Appointment of Benjamin Robert Taberner as a director (3 pages)
4 May 2010Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010Termination of appointment of Nicholas Mitchell as a director (1 page)
13 April 2010Termination of appointment of Nicholas Mitchell as a director (1 page)
3 November 2009Full accounts made up to 31 December 2008 (14 pages)
3 November 2009Full accounts made up to 31 December 2008 (14 pages)
16 July 2009Return made up to 26/06/09; full list of members (4 pages)
16 July 2009Return made up to 26/06/09; full list of members (4 pages)
23 January 2009Full accounts made up to 31 December 2007 (15 pages)
23 January 2009Full accounts made up to 31 December 2007 (15 pages)
17 July 2008Return made up to 26/06/08; full list of members (4 pages)
17 July 2008Return made up to 26/06/08; full list of members (4 pages)
26 June 2008Director appointed dr peter calveley (2 pages)
26 June 2008Director appointed dr peter calveley (2 pages)
23 December 2007Director resigned (1 page)
23 December 2007Director resigned (1 page)
19 November 2007Full accounts made up to 31 December 2006 (15 pages)
19 November 2007Full accounts made up to 31 December 2006 (15 pages)
4 November 2007Full accounts made up to 31 December 2005 (16 pages)
4 November 2007Full accounts made up to 31 December 2005 (16 pages)
14 August 2007Return made up to 26/06/07; full list of members (6 pages)
14 August 2007Return made up to 26/06/07; full list of members (6 pages)
26 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
26 May 2007Declaration of satisfaction of mortgage/charge (3 pages)
17 November 2006Particulars of mortgage/charge (13 pages)
17 November 2006Particulars of mortgage/charge (13 pages)
10 November 2006Memorandum and Articles of Association (9 pages)
10 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (43 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (43 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (43 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (43 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Memorandum and Articles of Association (9 pages)
10 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (43 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (43 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (43 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (43 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
10 November 2006Declaration of assistance for shares acquisition (42 pages)
29 September 2006Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2006Return made up to 26/06/06; full list of members (3 pages)
27 June 2006Return made up to 26/06/06; full list of members (3 pages)
27 January 2006Declaration of satisfaction of mortgage/charge (3 pages)
27 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006Declaration of satisfaction of mortgage/charge (3 pages)
27 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006Particulars of mortgage/charge (10 pages)
25 January 2006Particulars of mortgage/charge (10 pages)
18 January 2006Particulars of mortgage/charge (19 pages)
18 January 2006Particulars of mortgage/charge (19 pages)
12 December 2005Accounting reference date extended from 25/12/05 to 31/12/05 (1 page)
12 December 2005Accounting reference date extended from 25/12/05 to 31/12/05 (1 page)
18 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
18 August 2005Particulars of mortgage/charge (5 pages)
18 August 2005Particulars of mortgage/charge (5 pages)
18 July 2005New secretary appointed;new director appointed (4 pages)
18 July 2005Secretary resigned;director resigned (1 page)
18 July 2005New secretary appointed;new director appointed (4 pages)
18 July 2005Secretary resigned;director resigned (1 page)
8 July 2005Return made up to 26/06/05; full list of members (7 pages)
8 July 2005Return made up to 26/06/05; full list of members (7 pages)
25 April 2005New director appointed (6 pages)
25 April 2005New director appointed (6 pages)
25 April 2005Director resigned (1 page)
25 April 2005Director resigned (1 page)
25 April 2005New director appointed (6 pages)
25 April 2005New director appointed (6 pages)
25 April 2005Director resigned (1 page)
25 April 2005Director resigned (1 page)
29 November 2004Full accounts made up to 31 December 2002 (9 pages)
29 November 2004Full accounts made up to 31 December 2002 (9 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (9 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (9 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (7 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (9 pages)
23 November 2004Declaration of assistance for shares acquisition (9 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (9 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (9 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (7 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (6 pages)
23 November 2004Declaration of assistance for shares acquisition (9 pages)
23 November 2004Declaration of assistance for shares acquisition (9 pages)
4 November 2004Full accounts made up to 31 December 2003 (12 pages)
4 November 2004Full accounts made up to 31 December 2003 (12 pages)
14 October 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
14 October 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
4 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2004Particulars of mortgage/charge (19 pages)
4 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2004Particulars of mortgage/charge (19 pages)
29 September 2004Declaration of assistance for shares acquisition (9 pages)
29 September 2004Declaration of assistance for shares acquisition (9 pages)
29 September 2004Declaration of assistance for shares acquisition (9 pages)
29 September 2004Declaration of assistance for shares acquisition (9 pages)
29 September 2004Declaration of assistance for shares acquisition (9 pages)
29 September 2004Declaration of assistance for shares acquisition (9 pages)
14 July 2004Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 July 2004Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 June 2004Director's particulars changed (1 page)
14 June 2004Director's particulars changed (1 page)
9 July 2003Return made up to 26/06/03; full list of members (7 pages)
9 July 2003Return made up to 26/06/03; full list of members (7 pages)
24 June 2003Accounting reference date extended from 30/06/03 to 25/12/03 (1 page)
24 June 2003Accounting reference date extended from 30/06/03 to 25/12/03 (1 page)
29 August 2002Memorandum and Articles of Association (8 pages)
29 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 August 2002Memorandum and Articles of Association (8 pages)
29 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 August 2002Particulars of mortgage/charge (11 pages)
21 August 2002Particulars of mortgage/charge (11 pages)
14 August 2002Particulars of mortgage/charge (19 pages)
14 August 2002Particulars of mortgage/charge (19 pages)
10 July 2002Director's particulars changed (1 page)
10 July 2002Director's particulars changed (1 page)
26 June 2002Incorporation (22 pages)
26 June 2002Incorporation (22 pages)