Everyturn

Company Name	Everyturn
Company Status	Active
Company Number	02073465
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 November 1986(37 years, 5 months ago)
Previous Name	Mental Health Concern

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Graham Puntis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(31 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mr Christopher Ian Gibbons
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Secretary Name	Mrs Claire Louise Foster
Status	Current
Appointed	15 December 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mr Himal Kantilal Kakad
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Vice President - Asset Management
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Helen Baker
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Global Director Of Diversity, Equality & Inclusion
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mr Steven Bainbridge
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Quality And Risk Director
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Miss Anila Arshad-Mehmood
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 March 2023(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Prof Neil William Watson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(36 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Hospital Pharmacist
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Dr Brigid Margot Joughin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(37 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	General Practitioner
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Richard Bold
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(37 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Head Of People Planning & Governance
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mrs Vera Bolter
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 November 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Osborne Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1JQ

Director Name	Mr Lloyd Denney
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 1993)
Role	Unit Estate Manager Nhs
Correspondence Address	Belleview Holmside Lane Burnhope Durham EH7 0BJ Scotland

Director Name	Dr Andrew Finlay Fairbairn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 1992)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	3 Killiebrigs Heddon-On-The-Wall Newcastle Upon Tyne Tyne & Wear NE15 0DD

Director Name	Mr Nigel Blair Orr
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 November 1997)
Role	Healths Services Planning & Developmentconsultant
Correspondence Address	32 Pembroke Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HS

Secretary Name	Mr Nigel Blair Orr
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	32 Pembroke Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HS

Director Name	Stephen Thomas Lumley Harbottle
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1994)
Role	Retired Solicitor
Correspondence Address	2 Berwick Hill Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9UU

Director Name	Sarah Elizabeth Black
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1996)
Role	Consultant Old Age Psychiatris
Correspondence Address	38 Elmfield Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4BB

Director Name	Neil Calvert
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(8 years, 3 months after company formation)
Appointment Duration	7 months (resigned 19 September 1995)
Role	Solicitor
Correspondence Address	6 Warkworth Terrace Tynemouth North Shields Tyne & Wear NE30 4ES

Director Name	Mr Iain Edward Mark Farquhar
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(8 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Buttress House 36 Brenkley Way Seaton Burn Newcastle-Upon-Tyne NE13 6DS

Director Name	Prof Philip Barker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1997)
Role	University Professor
Correspondence Address	14 Charlotte Mews Newcastle Upon Tyne Tyne And Wear NE1 4XH

Director Name	Mr Alan Henderson Crute
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(9 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 24 October 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kenmore The Green Longframlington Morpeth Northumberland NE65 8AQ

Secretary Name	Margaret Mary Towers
Nationality	British
Status	Resigned
Appointed	27 November 1997(11 years after company formation)
Appointment Duration	1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	43 Riding Dene Mickley Stocksfield Northumberland NE43 7DQ

Secretary Name	Mr David Keith Belk
Nationality	British
Status	Resigned
Appointed	31 December 1997(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Harton Lane South Shields Tyne & Wear NE34 0EF

Secretary Name	Mr David Bolam
Nationality	British
Status	Resigned
Appointed	18 August 1999(12 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Buttress House 36 Brenkley Way Seaton Burn Newcastle-Upon-Tyne NE13 6DS

Director Name	Mr David Keith Belk
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 2004)
Role	Pratice Manager
Country of Residence	England
Correspondence Address	4 Harton Lane South Shields Tyne & Wear NE34 0EF

Director Name	Maureen Eccleston
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(15 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 June 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Buttress House 36 Brenkley Way Seaton Burn Newcastle-Upon-Tyne NE13 6DS

Director Name	Madeleine Elliott
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(15 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 October 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Meadows Longframlington Morpeth Northumberland NE65 8BB

Director Name	Rev Christine Lilian Brown
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(23 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2017)
Role	Priest
Country of Residence	United Kingdom
Correspondence Address	Buttress House 36 Brenkley Way Seaton Burn Newcastle-Upon-Tyne NE13 6DS

Secretary Name	Mr David Keith Belk
Status	Resigned
Appointed	10 October 2012(25 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Buttress House 36 Brenkley Way Seaton Burn Newcastle-Upon-Tyne NE13 6DS

Director Name	Mr David Robson Arthur
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(26 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Buttress House 36 Brenkley Way Seaton Burn Newcastle-Upon-Tyne NE13 6DS

Director Name	Ms Rosemary Caroline Granger
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(27 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 15 September 2023)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Secretary Name	Mr Gordon McGregor Burns
Status	Resigned
Appointed	30 December 2015(29 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2017)
Role	Company Director
Correspondence Address	Buttress House 36 Brenkley Way Seaton Burn Newcastle-Upon-Tyne NE13 6DS

Director Name	Ms Fiona Sheila Cassells
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(31 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Buttress House 36 Brenkley Way Seaton Burn Newcastle-Upon-Tyne NE13 6DS

Director Name	Mr Steven Bainbridge
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2022(35 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 April 2022)
Role	Quality And Risk Director
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Secretary Name	European Healthcare Developments Ltd (Corporation)
Status	Resigned
Appointed	01 March 1996(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 1997)
Correspondence Address	32 Pembroke Drive Ponteland Newcastle Upon Tyne Northumberland NE20 9HS

Contact

Website	www.mentalhealthconcern.org
Telephone	0191 2170377
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,766,002
Net Worth	£10,822,081
Cash	£2,105,029
Current Liabilities	£2,261,539

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

19 December 2002	Delivered on: 7 January 2003 Persons entitled: Gateshead Primary Care Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pinetree lodge dryden road gateshead NE9 5BY. Outstanding
19 December 2002	Delivered on: 7 January 2003 Persons entitled: Gateshead Primary Care Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the east of coalway lane swalwell gateshead tyne & wear. Outstanding
19 April 2002	Delivered on: 20 April 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Coalway lane gateshead tyne & wear t/n's TY300687 TY305303 TY180394 and TY56903. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 April 2002	Delivered on: 20 April 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pine tree lodge. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
13 March 1997	Delivered on: 28 March 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 20 jubilee road gosforth along with a fixed charge over all present and future book and other debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
13 March 1997	Delivered on: 28 March 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 4 jubilee road gosforth along with a fixed charge over all present and future book and other debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
29 January 1997	Delivered on: 8 February 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 jubilee road gosforth newcastle upon tyne t/no.TY190863 together with all buildings fixtures fixed plant and machinery goodwill and book debts .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
8 July 2011	Delivered on: 27 July 2011 Persons entitled: The National Trust for Places of Historic Interest or Natural Beauty Classification: Rent deposit deed Secured details: Â£2000 due or to become due from the company to the chargee. Particulars: Rent deposit. Outstanding
10 June 2005	Delivered on: 11 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 237 salters road gosforth newcastle upon tyne tyne and wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
1 March 2004	Delivered on: 6 March 2004 Persons entitled: Gateshead Primary Care Trust Classification: Legal charge Secured details: Â£311,500.00 due or to become due from the company to the chargee. Particulars: The f/h property known as or being briarwood, whitmore road, blaydon, tyne & wear. Outstanding
25 April 2003	Delivered on: 10 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being briarwood whitmore road blaydon tyne & wear t/n TY388225. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
28 April 2003	Delivered on: 30 April 2003 Persons entitled: Gateshead Primary Care Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as alderwood rectory place bensham gateshead tyne & wear t/n TY388224. Outstanding
25 April 2003	Delivered on: 30 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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: The freehold property knqwn as alderwood rectory place bensham gateshead tyne & wear t/n TY388224. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
22 November 1996	Delivered on: 3 December 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 jubilee road gosforth newcastle uopn tyne by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
29 November 2002	Delivered on: 5 December 2002 Satisfied on: 30 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a alderwood rectory place bensham gateshead tyne & wear t/no ty 388224. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

2 November 2017	Group of companies' accounts made up to 31 March 2017 (53 pages)
29 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Termination of appointment of Gordon Mcgregor Burns as a secretary on 18 August 2017 (1 page)
23 September 2016	Group of companies' accounts made up to 31 March 2016 (53 pages)
24 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
7 June 2016	Appointment of Mr Richard Mcevoy as a director on 16 December 2015 (2 pages)
11 May 2016	Termination of appointment of Robert Brian Sharpe as a director on 31 December 2015 (1 page)
30 December 2015	Appointment of Mr Gordon Mcgregor Burns as a secretary on 30 December 2015 (2 pages)
18 September 2015	Group of companies' accounts made up to 31 March 2015 (38 pages)
3 September 2015	Annual return made up to 18 August 2015 no member list (6 pages)
19 August 2014	Annual return made up to 18 August 2014 no member list (6 pages)
21 July 2014	Group of companies' accounts made up to 31 March 2014 (38 pages)
15 July 2014	Termination of appointment of Maureen Eccleston as a director on 27 June 2014 (1 page)
17 April 2014	Auditor's resignation (1 page)
27 February 2014	Director's details changed for Elizabeth Ann Robinson on 26 February 2014 (2 pages)
26 February 2014	Appointment of Ms Rosemary Caroline Granger as a director (2 pages)
26 February 2014	Appointment of Mr David Smith as a director (2 pages)
20 December 2013	Appointment of Mr David Robson Arthur as a director (2 pages)
20 December 2013	Termination of appointment of Iain Farquhar as a director (1 page)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 November 2013	Statement of company's objects (2 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2013	Annual return made up to 18 August 2013 no member list (5 pages)
30 July 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
19 October 2012	Termination of appointment of David Bolam as a secretary (1 page)
19 October 2012	Appointment of Mr David Keith Belk as a secretary (1 page)
17 October 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
29 August 2012	Annual return made up to 18 August 2012 no member list (5 pages)
25 May 2012	Appointment of Mrs Zena Jones as a director (2 pages)
23 May 2012	Appointment of Dr Angela Walsh as a director (2 pages)
23 May 2012	Appointment of Dr Angela Walsh as a director (2 pages)
28 October 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
24 October 2011	Termination of appointment of Alan Crute as a director (1 page)
22 August 2011	Annual return made up to 18 August 2011 no member list (5 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
22 November 2010	Director's details changed for Maureen Eccleston on 22 November 2010 (2 pages)
22 November 2010	Secretary's details changed for David Bolam on 22 November 2010 (1 page)
22 November 2010	Director's details changed for Elizabeth Ann Robinson on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Alan Henderson Crute on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Iain Edward Mark Farquhar on 22 November 2010 (2 pages)
28 October 2010	Appointment of Mr Robert Brian Sharpe as a director (2 pages)
28 October 2010	Appointment of Reverend Christine Lilian Brown as a director (2 pages)
15 October 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
19 August 2010	Annual return made up to 18 August 2010 no member list (6 pages)
18 August 2010	Director's details changed for Elizabeth Ann Robinson on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Alan Henderson Crute on 18 August 2010 (2 pages)
18 August 2010	Annual return made up to 18 August 2009 no member list (4 pages)
18 August 2010	Director's details changed for Maureen Eccleston on 18 August 2010 (2 pages)
27 November 2009	Group of companies' accounts made up to 31 March 2009 (28 pages)
23 October 2009	Termination of appointment of Abayomi Sobo as a director (1 page)
23 October 2009	Termination of appointment of Madeleine Elliott as a director (1 page)
23 October 2009	Termination of appointment of Douglas Hogg as a director (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (25 pages)
18 August 2008	Director's change of particulars / elizabeth robinson / 18/08/2008 (1 page)
18 August 2008	Annual return made up to 18/08/08 (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from buttress house 36 brenkley way seaton burn newcastle-upon-tyne NE13 6DR (1 page)
1 December 2007	New director appointed (2 pages)
1 October 2007	Full accounts made up to 31 March 2007 (25 pages)
31 August 2007	Annual return made up to 19/08/07 (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (23 pages)
25 September 2006	Annual return made up to 19/08/06 (6 pages)
16 November 2005	Full accounts made up to 31 March 2005 (25 pages)
26 August 2005	Annual return made up to 19/08/05 (6 pages)
11 June 2005	Particulars of mortgage/charge (5 pages)
22 October 2004	Full accounts made up to 31 March 2004 (24 pages)
19 August 2004	Annual return made up to 19/08/04 (6 pages)
25 May 2004	Director resigned (1 page)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 October 2003	Full accounts made up to 31 March 2003 (25 pages)
26 August 2003	Annual return made up to 19/08/03 (6 pages)
10 May 2003	Particulars of mortgage/charge (5 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2003	Particulars of mortgage/charge (5 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
31 December 2002	Full accounts made up to 31 March 2002 (23 pages)
5 December 2002	Particulars of mortgage/charge (5 pages)
19 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
28 August 2002	Annual return made up to 19/08/02 (6 pages)
20 April 2002	Particulars of mortgage/charge (5 pages)
20 April 2002	Particulars of mortgage/charge (5 pages)
15 April 2002	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
15 November 2001	Full accounts made up to 31 March 2001 (17 pages)
10 September 2001	Annual return made up to 31/08/01 363(288) ‐ Director resigned (5 pages)
10 September 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
28 December 2000	Full accounts made up to 31 March 2000 (17 pages)
9 October 2000	Annual return made up to 31/08/00 (5 pages)
3 February 2000	Full accounts made up to 31 March 1999 (18 pages)
7 September 1999	Annual return made up to 31/08/99 363(288) ‐ Secretary resigned (6 pages)
7 September 1999	New secretary appointed (2 pages)
16 June 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
22 January 1999	Full accounts made up to 31 March 1998 (19 pages)
23 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1998	Memorandum and Articles of Association (15 pages)
10 November 1998	Director resigned (1 page)
25 September 1998	Annual return made up to 31/08/98 (6 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
9 January 1998	Full accounts made up to 31 March 1997 (19 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Director resigned (1 page)
25 September 1997	Annual return made up to 31/08/97 363(288) ‐ Director's particulars changed (6 pages)
9 July 1997	Declaration of mortgage charge released/ceased (1 page)
9 July 1997	Declaration of mortgage charge released/ceased (1 page)
23 April 1997	Director resigned (1 page)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (4 pages)
15 January 1997	Amended full accounts made up to 31 March 1996 (17 pages)
7 January 1997	Full accounts made up to 31 March 1996 (17 pages)
3 December 1996	Particulars of mortgage/charge (4 pages)
28 November 1996	New director appointed (2 pages)
27 September 1996	Annual return made up to 31/08/96 (6 pages)
3 August 1996	Director resigned (1 page)
25 March 1996	New secretary appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
18 March 1996	Secretary resigned (1 page)
7 March 1996	New director appointed (2 pages)
23 January 1996	Full accounts made up to 31 March 1995 (23 pages)
27 September 1995	Annual return made up to 31/08/95 363(288) ‐ Director resigned (6 pages)
4 April 1995	New director appointed (2 pages)
9 January 1995	Full accounts made up to 31 March 1994 (22 pages)
12 September 1994	Annual return made up to 31/08/94 (6 pages)
19 July 1994	Director resigned (2 pages)
13 March 1994	Director resigned (2 pages)
2 March 1994	New director appointed (2 pages)
1 February 1994	Full accounts made up to 31 March 1993 (20 pages)
14 September 1993	Annual return made up to 31/08/93 363(287) ‐ Registered office changed on 14/09/93 363(353) ‐ Location of register of members address changed (6 pages)
23 February 1993	Full accounts made up to 31 March 1992 (19 pages)

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