Peter Black Healthcare Limited

Company Name	Peter Black Healthcare Limited
Company Status	Dissolved
Company Number	00931141
Category	Private Limited Company
Incorporation Date	26 April 1968(56 years ago)
Dissolution Date	1 August 2018 (5 years, 9 months ago)
Previous Names	English Grains Limited and English Grains (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2013(44 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(46 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr David Lees Norris
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	46 Toller Road Quorn Loughborough Leicestershire LE12 8AH

Director Name	Mrs Gillian Louise Martin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 11 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Charlotte Grove Beeston Nottingham Nottinghamshire NG9 3HU

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Director Name	Bruce George Leworthy
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Risbon 11 The Butts Bratton Westbury Wiltshire BA13 4SW

Director Name	Richard George Leivers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Lorraine House 26 Cleveland Walk Bath Somerset BA2 6JU

Director Name	Peter Hodgkiss
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 May 1998)
Role	Company Director
Correspondence Address	4 The Paddock Newbold Verdon Leicester LE9 9NW

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr Robert John Barton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(24 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Sheepwalk Lane Ravenshead Nottingham Nottinghamshire NG15 9FD

Director Name	Nicholas Thompson Argent
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(26 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Davenham Court Church Street Davenham Northwich Cheshire CW9 8NQ

Director Name	Mr Andrew Samuel Burbage
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(27 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2001)
Role	Company Director
Country of Residence	Umited Kimgdom
Correspondence Address	34 Meadow View Rolleston On Dove Burton On Trent Staffordshire DE13 9AN

Director Name	Edwin John Alway
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(29 years, 2 months after company formation)
Appointment Duration	9 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	42 Temple Mill Island Marlow Buckinghamshire SL7 1SQ

Director Name	Mr John Maybin Vivian Redman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(29 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frant Lodge 52 Frant Road Tunbridge Wells Kent TN2 5LJ

Director Name	Mr Christopher David Wood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	Hatherleigh Little Green Mells Somerset BA11 3QP

Director Name	Michael Ronford Evans
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(29 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Place Huggetts Lane Willingdon Eastbourne East Sussex BN22 0LH

Director Name	Anthony Kenneth Stephen Bush
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(29 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	75 St Marks Road Henley On Thames Oxfordshire RG9 1LP

Director Name	Alan Gordon Clements
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(30 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	The Poplars 24 Blagreaves Lane Littleover Derbyshire DE23 1FH

Director Name	Richard John Done
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(30 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2002)
Role	Company Director
Correspondence Address	25 Aston Hall Drive Aston On Trent Derbyshire DE72 2DD

Director Name	Stuart Stephen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(31 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	25 Cavendish Crescent South The Park Nottinghamshire NG7 1ED

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2000(32 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr Paul Kennedy Moore
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(33 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	6 Mount Pleasant Avenue Jordanstown Newtownabbey County Antrim BT37 0NE Northern Ireland

Director Name	Paul Girven
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(34 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2003)
Role	Company Director
Correspondence Address	12 Miller Close Godmanchester Cambridgeshire PE29 2YN

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(35 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Secretary Name	Mr John Edward Kitson
Nationality	British
Status	Resigned
Appointed	20 July 2006(38 years, 3 months after company formation)
Appointment Duration	1 day (resigned 21 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(38 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Secretary Name	Mr Robert Stephen Lister
Nationality	British
Status	Resigned
Appointed	21 July 2006(38 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Briery Wood Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QQ

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	18 September 2006(38 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 2008(39 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(40 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Contact

Website	pbfa.co.uk

Location

Registered Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	Peter Black Healthcare Holdings LTD 100.00% Ordinary

Accounts

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

Charges

21 July 2006	Delivered on: 29 July 2006 Satisfied on: 16 June 2009 Persons entitled: Hsbc Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from any chargor 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
21 July 2006	Delivered on: 27 July 2006 Satisfied on: 17 October 2007 Persons entitled: David Ian Mewett Classification: Debenture 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. See the mortgage charge document for full details. Fully Satisfied
15 February 2001	Delivered on: 22 February 2001 Satisfied on: 26 July 2006 Persons entitled: National Westminster Bank PLC Classification: Deed of accession to a composite guarantee and debenture dated 15TH november 2000 Secured details: All present and future obligations and liabilities due or to become due from each charging company to the chargee as security trustee for the security beneficiaries (as defined) (the "security trustee") under the facility documents (as defined) and on any account whatsoever. Particulars: (Including trade fixtures). 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
5 February 1987	Delivered on: 19 February 1987 Persons entitled: Lloyds Bank PLC Classification: Single debenture 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. Fully Satisfied
26 September 1985	Delivered on: 2 October 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from lonsdale and bartholomew limited to the chargee. Particulars: Land and buildings on the north west side of curzon street, netherfield, carlton gedling nottinghamshire title no nt 105652 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1980	Delivered on: 1 February 1980 Satisfied on: 10 November 2000 Persons entitled: The Secretary of State for Wales. Classification: Debenture Secured details: Â£300,000 and other sums payable pursuant to the exchange over contract. Particulars: Fixed & floating charges on l/hold factory & premises at swains park rd, overseas, nr burton-on-trent together with all buildings fixtures, fixed plant & machinery, undertaking and all propertye and assets present and future including goodwill & uncalled capital. Fully Satisfied

Filing History

1 August 2018	Final Gazette dissolved following liquidation (1 page)
1 May 2018	Return of final meeting in a members' voluntary winding up (13 pages)
12 July 2017	Liquidators' statement of receipts and payments to 21 June 2017 (17 pages)
12 July 2017	Liquidators' statement of receipts and payments to 21 June 2017 (17 pages)
12 April 2017	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017 (2 pages)
12 April 2017	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017 (2 pages)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
8 July 2016	Registered office address changed from , Centenary House Centenary Way, Salford, Manchester, M50 1RF to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016 (2 pages)
8 July 2016	Registered office address changed from , Centenary House Centenary Way, Salford, Manchester, M50 1RF to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016 (2 pages)
7 July 2016	Appointment of a voluntary liquidator (1 page)
7 July 2016	Declaration of solvency (3 pages)
7 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 (1 page)
7 July 2016	Declaration of solvency (3 pages)
7 July 2016	Appointment of a voluntary liquidator (1 page)
7 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 (1 page)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2016	Statement by Directors (1 page)
15 June 2016	Solvency Statement dated 24/05/16 (1 page)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2016	Solvency Statement dated 24/05/16 (1 page)
15 June 2016	Statement by Directors (1 page)
15 June 2016	Statement of capital on 15 June 2016 GBP 1 (4 pages)
15 June 2016	Statement of capital on 15 June 2016 GBP 1 (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,146,026 (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 5,146,026 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
27 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014 (2 pages)
27 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014 (2 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
27 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014 (2 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
3 June 2013	Director's details changed for Mr Ulf Stefan Brettschneider on 31 May 2013 (2 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Director's details changed for Mr Ulf Stefan Brettschneider on 31 May 2013 (2 pages)
3 June 2013	Director's details changed for Robert Arthur Bacon on 31 May 2013 (2 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Director's details changed for Robert Arthur Bacon on 31 May 2013 (2 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a director (3 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a director (3 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a director (2 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a director (2 pages)
14 November 2012	Registered office address changed from Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from , Keighley, West Yorkshire, BD21 3BB on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from , Keighley, West Yorkshire, BD21 3BB on 14 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
21 October 2011	Statement of capital on 21 October 2011 GBP 1 (4 pages)
21 October 2011	Statement of capital on 21 October 2011 GBP 1 (4 pages)
21 October 2011	Statement by directors (1 page)
21 October 2011	Solvency statement dated 12/10/11 (1 page)
21 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2011	Statement by directors (1 page)
21 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2011	Solvency statement dated 12/10/11 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
14 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Return made up to 31/05/07; full list of members (2 pages)
22 June 2007	Return made up to 31/05/07; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 August 2006	Declaration of assistance for shares acquisition (31 pages)
2 August 2006	Declaration of assistance for shares acquisition (31 pages)
2 August 2006	Declaration of assistance for shares acquisition (31 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
2 August 2006	Declaration of assistance for shares acquisition (31 pages)
2 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 July 2006	Particulars of mortgage/charge (12 pages)
29 July 2006	Particulars of mortgage/charge (12 pages)
27 July 2006	Particulars of mortgage/charge (13 pages)
27 July 2006	Particulars of mortgage/charge (13 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2006	Return made up to 31/05/03; full list of members; amend (9 pages)
20 July 2006	Return made up to 31/05/03; full list of members; amend (9 pages)
23 June 2006	Return made up to 31/05/05; no change of members; amend (4 pages)
23 June 2006	Return made up to 31/05/04; no change of members; amend (4 pages)
23 June 2006	Return made up to 31/05/05; no change of members; amend (4 pages)
23 June 2006	Return made up to 31/05/04; no change of members; amend (4 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
28 July 2005	Return made up to 31/05/05; full list of members (2 pages)
28 July 2005	Return made up to 31/05/05; full list of members (2 pages)
3 December 2004	Full accounts made up to 31 January 2004 (13 pages)
3 December 2004	Full accounts made up to 31 January 2004 (13 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
20 January 2004	Director resigned (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (2 pages)
28 November 2003	Director resigned (2 pages)
21 November 2003	Full accounts made up to 31 January 2003 (16 pages)
21 November 2003	Full accounts made up to 31 January 2003 (16 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
30 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
30 June 2003	Director resigned (1 page)
6 November 2002	New director appointed (3 pages)
6 November 2002	New director appointed (3 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
8 September 2002	Full accounts made up to 31 January 2002 (17 pages)
8 September 2002	Full accounts made up to 31 January 2002 (17 pages)
2 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
20 February 2002	Full accounts made up to 31 January 2001 (18 pages)
20 February 2002	Full accounts made up to 31 January 2001 (18 pages)
3 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (3 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
6 March 2001	Declaration of assistance for shares acquisition (16 pages)
6 March 2001	Declaration of assistance for shares acquisition (15 pages)
6 March 2001	Declaration of assistance for shares acquisition (16 pages)
6 March 2001	Declaration of assistance for shares acquisition (15 pages)
6 March 2001	Declaration of assistance for shares acquisition (15 pages)
6 March 2001	Declaration of assistance for shares acquisition (15 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 March 2001	Declaration of assistance for shares acquisition (15 pages)
6 March 2001	Declaration of assistance for shares acquisition (15 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
1 December 2000	Full accounts made up to 31 January 2000 (17 pages)
1 December 2000	Full accounts made up to 31 January 2000 (17 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
24 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 1999	Full accounts made up to 31 January 1999 (18 pages)
26 November 1999	Full accounts made up to 31 January 1999 (18 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
28 June 1999	Return made up to 31/05/99; no change of members (8 pages)
28 June 1999	Return made up to 31/05/99; no change of members (8 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
2 April 1999	Full accounts made up to 30 May 1998 (18 pages)
2 April 1999	Full accounts made up to 30 May 1998 (18 pages)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
30 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 31 May 1997 (17 pages)
27 March 1998	Full accounts made up to 31 May 1997 (17 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
11 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1997	Director's particulars changed (1 page)
30 May 1997	Director's particulars changed (1 page)
27 March 1997	Full accounts made up to 1 June 1996 (16 pages)
27 March 1997	Full accounts made up to 1 June 1996 (16 pages)
27 March 1997	Full accounts made up to 1 June 1996 (16 pages)
21 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
1 July 1995	Company name changed english grains (holdings) limite d\certificate issued on 01/07/95 (4 pages)
1 July 1995	Company name changed english grains (holdings) limite d\certificate issued on 01/07/95 (4 pages)
16 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 363(288) ‐ Director's particulars changed (6 pages)
16 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 363(288) ‐ Director's particulars changed (6 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
26 May 1995	Director resigned (4 pages)
26 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
26 November 1992	Full accounts made up to 30 May 1992 (16 pages)
7 November 1991	Full accounts made up to 1 June 1991 (18 pages)
11 July 1991	Return made up to 15/06/91; no change of members (6 pages)
26 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 June 1989	Full group accounts made up to 31 December 1988 (18 pages)
12 June 1989	Full group accounts made up to 31 December 1988 (18 pages)
10 March 1984	Accounts made up to 31 December 1982 (12 pages)
10 March 1984	Accounts made up to 31 December 1982 (12 pages)
20 May 1981	Company name changed\certificate issued on 20/05/81 (2 pages)
20 May 1981	Company name changed\certificate issued on 20/05/81 (2 pages)
9 September 1968	Company name changed\certificate issued on 09/09/68 (2 pages)
9 September 1968	Company name changed\certificate issued on 09/09/68 (2 pages)
26 April 1968	Certificate of incorporation (1 page)
26 April 1968	Certificate of incorporation (1 page)

Peter Black Healthcare Limited

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