The Percy Hedley Foundation

Company Name	The Percy Hedley Foundation
Company Status	Active
Company Number	01855026
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 October 1984(39 years, 6 months ago)
Previous Name	Percy Hedley Centre For Spastics(The)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education
Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Damon Lee Kent
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(30 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Director Of Campus Northumbria University
Country of Residence	United Kingdom
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Mr Paul Andrew Foreman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 December 2019(35 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Mr Ewen Gordon Weir
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(36 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Trustee
Country of Residence	England
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Dr William Snaith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Trustee
Country of Residence	England
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Secretary Name	Mrs Lynsey Dawson
Status	Current
Appointed	01 October 2021(36 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Mrs Clare Joanne Thompson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Mrs Janet Donnelly
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Human Resources Director
Country of Residence	Isle Of Man
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Dr Nicola Claire Hutchinson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(38 years after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Dr Peter Louis Emerson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(38 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Mrs Laura Elizabeth Parker
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(39 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Mr James Drury
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 July 2004)
Role	Retired Sales Manager
Correspondence Address	75 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NL

Director Name	Errington Ellis
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 1992)
Role	Retired
Correspondence Address	10 Hawthorn Road West Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DN

Director Name	Annette Barnard
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 June 1998)
Role	Lecturer
Correspondence Address	18 Holly Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PY

Secretary Name	Mr Richard Baron
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Glastonbury Grove Jesmond Newcastle Upon Tyne NE2 2HA

Director Name	Mr Terence John Death
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(7 years, 8 months after company formation)
Appointment Duration	14 years (resigned 18 July 2006)
Role	Education Officer (Retired)
Correspondence Address	97 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NL

Director Name	Ian Malcolm Coutts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1996)
Role	Chartered Mechanical Engineer
Correspondence Address	15 Milldene Avenue Tynemouth North Shields Tyne & Wear NE30 2PS

Director Name	Stephen Derrick
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 January 2000)
Role	H. R. Manager
Correspondence Address	9 Cornwallis Sulgrave Washington Tyne & Wear NE37 3EZ

Director Name	Noreen Buckingham
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(15 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 18 July 2005)
Role	Ed Cons/ Inspector
Correspondence Address	28 Rectory Road East Gateshead Tyne & Wear NE10 9DN

Director Name	Mr Anthony Cathair Douglas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(19 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Halliwell Dene Hexham Northumberland NE46 1HW

Secretary Name	James Ferris
Nationality	British
Status	Resigned
Appointed	01 April 2004(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 July 2008)
Role	Chief Executive
Correspondence Address	21 Station Road Forest Hall Newcastle Upon Tyne NE12 8AP

Director Name	Mr Kevan Ward Carrick
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(20 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dunmore Elm Bank Road Wylam Northumberland NE41 8HS

Director Name	Andrew Mark Clark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 July 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	51 Bath Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1UJ

Director Name	Susan Bridget Barnard-Gillmer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 2007(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2009)
Role	Occupational Therapist
Correspondence Address	2 Fenrother Lane Farm Morpeth Northumberland NE61 3DP

Director Name	Mr Michael Roger Douglas
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Crag House Fallow Field Wall Northumberland NE46 2HA

Secretary Name	Mr Bruce William Parvin
Nationality	British
Status	Resigned
Appointed	15 July 2008(23 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 2012)
Role	Accountant
Correspondence Address	4 Highbury Whitley Bay Tyne And Wear NE25 8EF

Director Name	Mrs Angela Curran
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(25 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Ms Barbara Elaine Dennis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(25 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Secretary Name	Mr Richard Cf Beattie
Status	Resigned
Appointed	11 July 2012(27 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 July 2013)
Role	Company Director
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Mr David James Matthew Burdus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2012(28 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 2016)
Role	Access Management Consultant & Sports Promoter
Country of Residence	United Kingdom
Correspondence Address	Overwater Dilston Haugh Corbridge Northumberland NE45 5QX

Secretary Name	Mrs Sarah Jane Turner
Status	Resigned
Appointed	12 July 2013(28 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 December 2019)
Role	Company Director
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Mr David Robson Arthur
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(29 years, 3 months after company formation)
Appointment Duration	9 years (resigned 07 February 2023)
Role	Managing Partner Accountants
Country of Residence	United Kingdom
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Mr Ajeet Chadda
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Ms Lisa Charles-Jones
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(32 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	HR Director
Country of Residence	England
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Ms Sarah Fitzpatrick
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2018(33 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 July 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Secretary Name	Mrs Tara Allen
Status	Resigned
Appointed	06 December 2019(35 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Contact

Website	percyhedley.org.uk

Location

Registered Address	Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Benton
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£21,732,146
Net Worth	£12,958,920
Cash	£5,031,960
Current Liabilities	£1,722,898

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

1 May 2015	Delivered on: 19 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property being land and buildings on the west side of tankerville terrace, jesmond, newcastle upon tyne (registered title number TY379805). Outstanding
1 May 2015	Delivered on: 18 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property being land and buildings on the west side of west lane, killingworth, newcastle upon tyne (registered title number TY379053). Outstanding
1 May 2015	Delivered on: 18 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property being percy hedley centre, station road forest hall, newcastle upon tyne (registered title number TY157857). Outstanding
1 May 2015	Delivered on: 18 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property being land and buildings on the west side of tankerville terrace, jesmond, newcastle upon tyne (registered title number TY477897). Outstanding
28 April 2015	Delivered on: 1 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 May 2009	Delivered on: 7 May 2009 Persons entitled: Futurebuilders England Limited Classification: Charge over property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of the l/h land and buildings on the west side of tankerville terrace newcastle upon tyne t/no TY379805 together with all rights relating to the property and all benefits in respect of insurances see image for full details. Outstanding
8 March 2002	Delivered on: 13 March 2002 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that freehold property known as the percy hedley centre station road forest hall title number TY157857 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale. Assigned to the lender the related rights. Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge the undertaking all property and assets. Assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Outstanding

Filing History

12 February 2021	Appointment of Mr Ewen Gordon Weir as a director on 26 January 2021 (2 pages)
9 February 2021	Termination of appointment of Alison Moore as a director on 26 January 2021 (1 page)
10 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Ajeet Chadda as a director on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Nicholas Spencer as a director on 28 February 2020 (1 page)
3 January 2020	Full accounts made up to 31 August 2019 (52 pages)
30 December 2019	Appointment of Mr Paul Andrew Foreman as a director on 30 December 2019 (2 pages)
6 December 2019	Termination of appointment of Sarah Jane Turner as a secretary on 6 December 2019 (1 page)
6 December 2019	Appointment of Mrs Tara Allen as a secretary on 6 December 2019 (2 pages)
23 October 2019	Director's details changed for Dr Mary Gibson on 22 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr Damon Lee Kent on 22 October 2019 (2 pages)
23 October 2019	Director's details changed for Mrs Susan Jopling on 22 September 2019 (2 pages)
23 October 2019	Director's details changed for Mr Jonathan David Jowett on 22 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr David Robson Arthur on 22 October 2019 (2 pages)
19 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
19 August 2019	Termination of appointment of Raymond Johnstone as a director on 12 August 2019 (1 page)
1 March 2019	Full accounts made up to 31 August 2018 (48 pages)
23 November 2018	Appointment of Mr Tim Frazer as a director on 6 November 2018 (2 pages)
23 November 2018	Appointment of Ms Alison Moore as a director on 6 November 2018 (2 pages)
20 August 2018	Termination of appointment of Maxine Tennet as a director on 16 May 2018 (1 page)
20 August 2018	Appointment of Ms Sarah Fitzpatrick as a director on 17 July 2018 (2 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
9 February 2018	Full accounts made up to 31 August 2017 (46 pages)
11 December 2017	Termination of appointment of Nicholas Roger Swales as a director on 7 November 2017 (1 page)
11 December 2017	Termination of appointment of Nicholas Roger Swales as a director on 7 November 2017 (1 page)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
12 July 2017	Satisfaction of charge 2 in full (1 page)
12 July 2017	Satisfaction of charge 2 in full (1 page)
12 July 2017	Satisfaction of charge 1 in full (2 pages)
12 July 2017	Satisfaction of charge 1 in full (2 pages)
30 May 2017	Full accounts made up to 31 August 2016 (41 pages)
30 May 2017	Full accounts made up to 31 August 2016 (41 pages)
3 April 2017	Appointment of Mr Ajeet Chadda as a director on 21 March 2017 (2 pages)
3 April 2017	Appointment of Mr Ajeet Chadda as a director on 21 March 2017 (2 pages)
31 March 2017	Appointment of Ms Lisa Charles-Jones as a director on 21 March 2017 (2 pages)
31 March 2017	Appointment of Ms Lisa Charles-Jones as a director on 21 March 2017 (2 pages)
17 February 2017	Termination of appointment of Peter Wignall as a director on 13 February 2017 (1 page)
17 February 2017	Termination of appointment of Peter Wignall as a director on 13 February 2017 (1 page)
8 December 2016	Appointment of Dr Nicholas Spencer as a director on 6 December 2016 (2 pages)
8 December 2016	Appointment of Dr Nicholas Spencer as a director on 6 December 2016 (2 pages)
7 December 2016	Appointment of Ms Maxine Tennet as a director on 6 December 2016 (2 pages)
7 December 2016	Appointment of Ms Maxine Tennet as a director on 6 December 2016 (2 pages)
6 December 2016	Appointment of Ms Anne Woods as a director on 30 November 2016 (2 pages)
6 December 2016	Termination of appointment of David James Matthew Burdus as a director on 10 October 2016 (1 page)
6 December 2016	Appointment of Ms Angela May Russell as a director on 30 November 2016 (2 pages)
6 December 2016	Termination of appointment of David James Matthew Burdus as a director on 10 October 2016 (1 page)
6 December 2016	Appointment of Ms Anne Woods as a director on 30 November 2016 (2 pages)
6 December 2016	Appointment of Ms Angela May Russell as a director on 30 November 2016 (2 pages)
18 October 2016	Termination of appointment of Jeanne Marie Jackson as a director on 20 September 2016 (1 page)
18 October 2016	Termination of appointment of Margaret Jean Potts as a director on 20 September 2016 (1 page)
18 October 2016	Termination of appointment of Jeanne Marie Jackson as a director on 20 September 2016 (1 page)
18 October 2016	Termination of appointment of Margaret Jean Potts as a director on 20 September 2016 (1 page)
23 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
15 August 2016	Termination of appointment of Victoria Ann Gilman as a director on 23 May 2016 (1 page)
15 August 2016	Termination of appointment of Victoria Ann Gilman as a director on 23 May 2016 (1 page)
23 February 2016	Full accounts made up to 31 August 2015 (42 pages)
23 February 2016	Full accounts made up to 31 August 2015 (42 pages)
10 February 2016	Appointment of Ms Vicki Gilman as a director on 26 January 2016 (2 pages)
10 February 2016	Appointment of Ms Vicki Gilman as a director on 26 January 2016 (2 pages)
9 February 2016	Director's details changed for Ms Angela Curran on 1 September 2015 (2 pages)
9 February 2016	Director's details changed for Ms Angela Curran on 1 September 2015 (2 pages)
11 December 2015	Termination of appointment of Graeme Walker as a director on 5 November 2015 (1 page)
11 December 2015	Termination of appointment of Graeme Walker as a director on 5 November 2015 (1 page)
6 August 2015	Annual return made up to 1 August 2015 no member list (14 pages)
6 August 2015	Annual return made up to 1 August 2015 no member list (14 pages)
6 August 2015	Annual return made up to 1 August 2015 no member list (14 pages)
3 July 2015	Appointment of Mr Raymond Johnstone as a director on 2 June 2015 (2 pages)
3 July 2015	Appointment of Mr Raymond Johnstone as a director on 2 June 2015 (2 pages)
3 July 2015	Appointment of Mr Damon Kent as a director on 2 June 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address on 10/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
3 July 2015	Appointment of Mr Raymond Johnstone as a director on 2 June 2015 (2 pages)
3 July 2015	Appointment of Mr Damon Kent as a director on 2 June 2015 (2 pages)
3 July 2015	Appointment of Mr Damon Kent as a director on 2 June 2015 (2 pages)
19 May 2015	Registration of charge 018550260007, created on 1 May 2015 (11 pages)
19 May 2015	Registration of charge 018550260007, created on 1 May 2015 (11 pages)
19 May 2015	Registration of charge 018550260007, created on 1 May 2015 (11 pages)
18 May 2015	Registration of charge 018550260006, created on 1 May 2015 (11 pages)
18 May 2015	Registration of charge 018550260005, created on 1 May 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (12 pages)
18 May 2015	Registration of charge 018550260005, created on 1 May 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (12 pages)
18 May 2015	Registration of charge 018550260006, created on 1 May 2015 (11 pages)
18 May 2015	Registration of charge 018550260006, created on 1 May 2015 (11 pages)
18 May 2015	Registration of charge 018550260004, created on 1 May 2015 (11 pages)
18 May 2015	Registration of charge 018550260004, created on 1 May 2015 (11 pages)
18 May 2015	Registration of charge 018550260005, created on 1 May 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (12 pages)
18 May 2015	Registration of charge 018550260004, created on 1 May 2015 (11 pages)
1 May 2015	Registration of charge 018550260003, created on 28 April 2015 (19 pages)
1 May 2015	Registration of charge 018550260003, created on 28 April 2015 (19 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 February 2015	Statement of company's objects (2 pages)
19 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 February 2015	Statement of company's objects (2 pages)
18 February 2015	Full accounts made up to 31 August 2014 (42 pages)
18 February 2015	Full accounts made up to 31 August 2014 (42 pages)
18 November 2014	Termination of appointment of Jane Louise Shepstone as a director on 8 November 2014 (1 page)
18 November 2014	Termination of appointment of Jane Louise Shepstone as a director on 8 November 2014 (1 page)
18 November 2014	Termination of appointment of Jane Louise Shepstone as a director on 8 November 2014 (1 page)
1 August 2014	Annual return made up to 1 August 2014 no member list (13 pages)
1 August 2014	Annual return made up to 1 August 2014 no member list (13 pages)
1 August 2014	Annual return made up to 1 August 2014 no member list (13 pages)
7 February 2014	Full accounts made up to 31 August 2013 (39 pages)
7 February 2014	Full accounts made up to 31 August 2013 (39 pages)
6 February 2014	Appointment of Mrs Susan Jopling as a director (2 pages)
6 February 2014	Appointment of Mr David Robson Arthur as a director (2 pages)
6 February 2014	Appointment of Mr Graeme Walker as a director (2 pages)
6 February 2014	Appointment of Mr David Robson Arthur as a director (2 pages)
6 February 2014	Appointment of Dr Mary Gibson as a director (2 pages)
6 February 2014	Appointment of Dr Mary Gibson as a director (2 pages)
6 February 2014	Appointment of Mrs Susan Jopling as a director (2 pages)
6 February 2014	Appointment of Mr Graeme Walker as a director (2 pages)
16 January 2014	Termination of appointment of Graeme Thompson as a director (1 page)
16 January 2014	Termination of appointment of Graeme Thompson as a director (1 page)
16 January 2014	Termination of appointment of Barbara Dennis as a director (1 page)
16 January 2014	Termination of appointment of Anthony Douglas as a director (1 page)
16 January 2014	Termination of appointment of Ian Young as a director (1 page)
16 January 2014	Termination of appointment of Barbara Dennis as a director (1 page)
16 January 2014	Termination of appointment of Samuel Wallis as a director (1 page)
16 January 2014	Termination of appointment of Samuel Wallis as a director (1 page)
16 January 2014	Termination of appointment of Ian Young as a director (1 page)
16 January 2014	Termination of appointment of Anthony Douglas as a director (1 page)
6 August 2013	Auditor's resignation (1 page)
6 August 2013	Auditor's resignation (1 page)
1 August 2013	Termination of appointment of Richard Beattie as a secretary (1 page)
1 August 2013	Appointment of Mrs Sarah Jane Turner as a secretary (1 page)
1 August 2013	Termination of appointment of Richard Beattie as a secretary (1 page)
1 August 2013	Annual return made up to 1 August 2013 no member list (13 pages)
1 August 2013	Annual return made up to 1 August 2013 no member list (13 pages)
1 August 2013	Annual return made up to 1 August 2013 no member list (13 pages)
1 August 2013	Appointment of Mrs Sarah Jane Turner as a secretary (1 page)
15 April 2013	Full accounts made up to 31 August 2012 (53 pages)
15 April 2013	Full accounts made up to 31 August 2012 (53 pages)
17 January 2013	Appointment of Mr Graeme Thompson as a director (2 pages)
17 January 2013	Appointment of Mr David James Matthew Burdus as a director (2 pages)
17 January 2013	Appointment of Mr David James Matthew Burdus as a director (2 pages)
17 January 2013	Appointment of Mr Graeme Thompson as a director (2 pages)
16 January 2013	Appointment of Mr Ian Young as a director (2 pages)
16 January 2013	Appointment of Mr Jonathan Jowett as a director (2 pages)
16 January 2013	Appointment of Mr Jonathan Jowett as a director (2 pages)
16 January 2013	Appointment of Mr Ian Young as a director (2 pages)
28 August 2012	Annual return made up to 1 August 2012 no member list (10 pages)
28 August 2012	Annual return made up to 1 August 2012 no member list (10 pages)
28 August 2012	Appointment of Ms Angela Curran as a director (2 pages)
28 August 2012	Annual return made up to 1 August 2012 no member list (10 pages)
28 August 2012	Appointment of Ms Angela Curran as a director (2 pages)
13 August 2012	Termination of appointment of Jeffrey Robinson as a director (1 page)
13 August 2012	Termination of appointment of Jeffrey Robinson as a director (1 page)
13 August 2012	Termination of appointment of Bruce Parvin as a secretary (1 page)
13 August 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
13 August 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
13 August 2012	Termination of appointment of Bruce Parvin as a secretary (1 page)
13 August 2012	Appointment of Mr Richard Cf Beattie as a secretary (1 page)
13 August 2012	Termination of appointment of John Redpath as a director (1 page)
13 August 2012	Appointment of Mr Richard Cf Beattie as a secretary (1 page)
13 August 2012	Termination of appointment of Hari Shukla as a director (1 page)
13 August 2012	Termination of appointment of Hari Shukla as a director (1 page)
13 August 2012	Termination of appointment of John Redpath as a director (1 page)
21 October 2011	Appointment of Barbara Elaine Dennis as a director (3 pages)
21 October 2011	Appointment of Barbara Elaine Dennis as a director (3 pages)
24 August 2011	Annual return made up to 1 August 2011 no member list (12 pages)
24 August 2011	Director's details changed for Jane Louise Shepstone on 1 August 2011 (2 pages)
24 August 2011	Director's details changed for Jane Louise Shepstone on 1 August 2011 (2 pages)
24 August 2011	Director's details changed for Jane Louise Shepstone on 1 August 2011 (2 pages)
24 August 2011	Annual return made up to 1 August 2011 no member list (12 pages)
24 August 2011	Termination of appointment of Colin Walker as a director (1 page)
24 August 2011	Termination of appointment of Colin Walker as a director (1 page)
24 August 2011	Annual return made up to 1 August 2011 no member list (12 pages)
1 August 2011	Full accounts made up to 31 March 2011 (48 pages)
1 August 2011	Full accounts made up to 31 March 2011 (48 pages)
6 September 2010	Director's details changed for Jeffrey Norman Robinson on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Jeffrey Norman Robinson on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Jeffrey Norman Robinson on 3 September 2010 (2 pages)
23 August 2010	Annual return made up to 1 August 2010 no member list (13 pages)
23 August 2010	Annual return made up to 1 August 2010 no member list (13 pages)
23 August 2010	Annual return made up to 1 August 2010 no member list (13 pages)
20 August 2010	Director's details changed for Dr Jeanne Marie Jackson on 1 August 2010 (2 pages)
20 August 2010	Termination of appointment of Susan Stuart as a director (1 page)
20 August 2010	Director's details changed for Mr Anthony Cathair Douglas on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for John Redpath on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Jane Louise Shepstone on 1 August 2010 (2 pages)
20 August 2010	Termination of appointment of Susan Stuart as a director (1 page)
20 August 2010	Termination of appointment of Susan Barnard-Gillmer as a director (1 page)
20 August 2010	Termination of appointment of Kevan Carrick as a director (1 page)
20 August 2010	Director's details changed for John Redpath on 1 August 2010 (2 pages)
20 August 2010	Termination of appointment of Malcolm Oliver as a director (1 page)
20 August 2010	Termination of appointment of George Ross as a director (1 page)
20 August 2010	Director's details changed for Samuel Peter Henry Wallis on 1 August 2010 (2 pages)
20 August 2010	Termination of appointment of Susan Barnard-Gillmer as a director (1 page)
20 August 2010	Termination of appointment of George Ross as a director (1 page)
20 August 2010	Termination of appointment of Kevan Carrick as a director (1 page)
20 August 2010	Director's details changed for Professor Margaret Jean Potts on 1 August 2010 (2 pages)
20 August 2010	Termination of appointment of Michael Douglas as a director (1 page)
20 August 2010	Director's details changed for Jane Louise Shepstone on 1 August 2010 (2 pages)
20 August 2010	Termination of appointment of Malcolm Oliver as a director (1 page)
20 August 2010	Director's details changed for Samuel Peter Henry Wallis on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Dr Jeanne Marie Jackson on 1 August 2010 (2 pages)
20 August 2010	Termination of appointment of Geoffrey Meikle as a director (1 page)
20 August 2010	Director's details changed for Professor Margaret Jean Potts on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Colin Walker on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Samuel Peter Henry Wallis on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Anthony Cathair Douglas on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Jane Louise Shepstone on 1 August 2010 (2 pages)
20 August 2010	Termination of appointment of Geoffrey Meikle as a director (1 page)
20 August 2010	Director's details changed for Mr Anthony Cathair Douglas on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Dr Jeanne Marie Jackson on 1 August 2010 (2 pages)
20 August 2010	Termination of appointment of Michael Douglas as a director (1 page)
20 August 2010	Director's details changed for John Redpath on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Colin Walker on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Professor Margaret Jean Potts on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Colin Walker on 1 August 2010 (2 pages)
5 August 2010	Full accounts made up to 31 March 2010 (47 pages)
5 August 2010	Full accounts made up to 31 March 2010 (47 pages)
12 August 2009	Annual return made up to 01/08/09 (8 pages)
12 August 2009	Annual return made up to 01/08/09 (8 pages)
11 August 2009	Director's change of particulars / george ross / 01/08/2009 (1 page)
11 August 2009	Director's change of particulars / jane shepstone / 11/08/2009 (1 page)
11 August 2009	Director's change of particulars / susan barnard-gillmer / 01/08/2009 (1 page)
11 August 2009	Director's change of particulars / george ross / 01/08/2009 (1 page)
11 August 2009	Director's change of particulars / susan barnard-gillmer / 01/08/2009 (1 page)
11 August 2009	Director's change of particulars / jane shepstone / 11/08/2009 (1 page)
29 July 2009	Full accounts made up to 31 March 2009 (48 pages)
29 July 2009	Full accounts made up to 31 March 2009 (48 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
11 November 2008	Full accounts made up to 31 March 2008 (48 pages)
11 November 2008	Full accounts made up to 31 March 2008 (48 pages)
14 August 2008	Annual return made up to 01/08/08 (8 pages)
14 August 2008	Annual return made up to 01/08/08 (8 pages)
6 August 2008	Appointment terminated director raymond lowry (1 page)
6 August 2008	Appointment terminated director alexander hedley (1 page)
6 August 2008	Appointment terminated director alexander hedley (1 page)
6 August 2008	Appointment terminated director raymond lowry (1 page)
17 July 2008	Secretary appointed mr bruce william parvin (1 page)
17 July 2008	Secretary appointed mr bruce william parvin (1 page)
17 July 2008	Appointment terminated secretary james ferris (1 page)
17 July 2008	Appointment terminated secretary james ferris (1 page)
1 December 2007	Full accounts made up to 31 March 2007 (46 pages)
1 December 2007	Full accounts made up to 31 March 2007 (46 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
10 August 2007	Annual return made up to 01/08/07 (4 pages)
10 August 2007	Annual return made up to 01/08/07 (4 pages)
15 February 2007	Full accounts made up to 31 March 2006 (46 pages)
15 February 2007	Full accounts made up to 31 March 2006 (46 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Annual return made up to 01/08/06 (4 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Annual return made up to 01/08/06 (4 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 September 2005	New director appointed (1 page)
12 September 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Annual return made up to 01/08/05 (4 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Annual return made up to 01/08/05 (4 pages)
22 August 2005	Full accounts made up to 31 March 2005 (40 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Full accounts made up to 31 March 2005 (40 pages)
22 August 2005	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
18 August 2004	Full accounts made up to 31 March 2004 (30 pages)
18 August 2004	Full accounts made up to 31 March 2004 (30 pages)
16 August 2004	Annual return made up to 01/08/04 363(288) ‐ Director resigned (10 pages)
16 August 2004	Annual return made up to 01/08/04 363(288) ‐ Director resigned (10 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
16 August 2003	Annual return made up to 01/08/03 363(288) ‐ Director's particulars changed (8 pages)
16 August 2003	Full accounts made up to 31 March 2003 (30 pages)
16 August 2003	Annual return made up to 01/08/03 363(288) ‐ Director's particulars changed (8 pages)
16 August 2003	Full accounts made up to 31 March 2003 (30 pages)
8 October 2002	Annual return made up to 01/08/02 363(288) ‐ Director resigned (9 pages)
8 October 2002	Annual return made up to 01/08/02 363(288) ‐ Director resigned (9 pages)
8 October 2002	Full accounts made up to 5 April 2002 (28 pages)
8 October 2002	Full accounts made up to 5 April 2002 (28 pages)
8 October 2002	Full accounts made up to 5 April 2002 (28 pages)
12 July 2002	Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page)
12 July 2002	Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page)
13 March 2002	Particulars of mortgage/charge (6 pages)
13 March 2002	Particulars of mortgage/charge (6 pages)
3 September 2001	Full accounts made up to 5 April 2001 (26 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Full accounts made up to 5 April 2001 (26 pages)
3 September 2001	Annual return made up to 01/08/01 363(288) ‐ Director resigned (7 pages)
3 September 2001	Full accounts made up to 5 April 2001 (26 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Annual return made up to 01/08/01 363(288) ‐ Director resigned (7 pages)
14 September 2000	Full accounts made up to 5 April 2000 (17 pages)
14 September 2000	Full accounts made up to 5 April 2000 (17 pages)
14 September 2000	Annual return made up to 01/08/00 (7 pages)
14 September 2000	Annual return made up to 01/08/00 (7 pages)
14 September 2000	Full accounts made up to 5 April 2000 (17 pages)
31 August 2000	Memorandum and Articles of Association (18 pages)
31 August 2000	Memorandum and Articles of Association (18 pages)
25 August 2000	Company name changed percy hedley centre for spastics (the)\certificate issued on 29/08/00 (2 pages)
25 August 2000	Company name changed percy hedley centre for spastics (the)\certificate issued on 29/08/00 (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Full accounts made up to 5 April 1999 (23 pages)
13 September 1999	Annual return made up to 01/08/99 (6 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Annual return made up to 01/08/99 (6 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Full accounts made up to 5 April 1999 (23 pages)
13 September 1999	Full accounts made up to 5 April 1999 (23 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Annual return made up to 01/08/98 363(288) ‐ Director resigned (8 pages)
24 September 1998	Full accounts made up to 5 April 1998 (24 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Full accounts made up to 5 April 1998 (24 pages)
24 September 1998	Full accounts made up to 5 April 1998 (24 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Annual return made up to 01/08/98 363(288) ‐ Director resigned (8 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
4 September 1997	Annual return made up to 01/08/97 363(288) ‐ Director resigned (8 pages)
4 September 1997	Full accounts made up to 5 April 1997 (24 pages)
4 September 1997	Full accounts made up to 5 April 1997 (24 pages)
4 September 1997	Full accounts made up to 5 April 1997 (24 pages)
4 September 1997	Annual return made up to 01/08/97 363(288) ‐ Director resigned (8 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
9 October 1996	Full accounts made up to 5 April 1996 (13 pages)
9 October 1996	Annual return made up to 01/08/96 363(288) ‐ Director resigned (8 pages)
9 October 1996	Full accounts made up to 5 April 1996 (13 pages)
9 October 1996	Full accounts made up to 5 April 1996 (13 pages)
9 October 1996	Annual return made up to 01/08/96 363(288) ‐ Director resigned (8 pages)
14 September 1995	Full accounts made up to 5 April 1995 (16 pages)
14 September 1995	Full accounts made up to 5 April 1995 (16 pages)
14 September 1995	Full accounts made up to 5 April 1995 (16 pages)
12 September 1995	Annual return made up to 01/08/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 September 1995	Annual return made up to 01/08/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 October 1984	Incorporation (25 pages)

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