Ashbourne Group Europe Limited

Company Name	Ashbourne Group Europe Limited
Company Status	Dissolved
Company Number	02247801
Category	Private Limited Company
Incorporation Date	25 April 1988(36 years ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	John Rhys Moss
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	Bryn Y Gwynt Graigfechan Ruthin Clwyd LL15 2EY Wales

Director Name	John Ernest Moreton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 October 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	The Old Farm Winkfield Row Reading Berkshire RG12 6NG

Director Name	Mr Larry Edward Mark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 October 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	29 Cedar Drive Sunningdale Berkshire SL5 0UA

Secretary Name	Miss Karen Mary Murray
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 1993)
Role	Company Director
Correspondence Address	Willerton Trumpsgreen Road Virginia Water Surrey GU25 4HH

Director Name	Mr Robert Nigel Copeland
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Hearns Lane Gallows Tree Common Reading Berkshire RG4 9DE

Secretary Name	Mr Robert Nigel Copeland
Nationality	British
Status	Resigned
Appointed	07 December 1993(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Hearns Lane Gallows Tree Common Reading Berkshire RG4 9DE

Secretary Name	Mr Charles Furber Murphy
Nationality	British
Status	Resigned
Appointed	16 September 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP

Director Name	Chester Howard Bradeen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1995(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 1998)
Role	Health Care Administrator
Correspondence Address	Barberry Cottage Cheapside Road Ascot Berkshire SL5 7QR

Director Name	Thomas Banks Hamilton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(9 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 20 March 1998)
Role	Company Chairman
Correspondence Address	29 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Director Name	Mr Martin Feeney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 1998)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	13 Avonhead Avenue Condorrat Cumbernauld Glasgow G67 4RB Scotland

Secretary Name	Mr Martin Feeney
Nationality	British
Status	Resigned
Appointed	04 July 1997(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1999)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	13 Avonhead Avenue Condorrat Cumbernauld Glasgow G67 4RB Scotland

Director Name	Mrs Elaine Ann Farrall
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Manton Lodge Clumber Park Worksop Nottinghamshire S80 3AX

Director Name	Julie Ablett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	166 Rutland Road West Bridgford Nottingham NG2 5DZ

Director Name	George Edward Barlow
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(9 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Nidd Approach Wetherby West Yorkshire LS22 7UJ

Director Name	Mr Stephen John Lawrence
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Littleton Winchester Hants SO22 6QS

Secretary Name	Rona Jane Macfarlane
Nationality	British
Status	Resigned
Appointed	01 February 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2000)
Role	Company Director
Correspondence Address	2/2 5 Doune Quadrant Glasgow G20 6DL Scotland

Secretary Name	Colin Andrew Ford
Nationality	British
Status	Resigned
Appointed	19 May 2000(12 years after company formation)
Appointment Duration	2 years (resigned 22 May 2002)
Role	Company Director
Correspondence Address	12 Willow Drive Milton Of Campsie Glasgow Lanarkshire G66 8DY Scotland

Director Name	Mr Warren Hill McInteer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2003)
Role	Usa
Country of Residence	Scotland
Correspondence Address	11 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Secretary Name	Mr Steven Alfred Hurrell
Nationality	British
Status	Resigned
Appointed	22 May 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2003)
Role	Company Director
Correspondence Address	8 Hamilton Crescent Bearsden Glasgow Strathclyde G61 3JP Scotland

Director Name	James Paul Flaherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2003(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Flat 18 Montagu Court 27-29 Montagu Square London W1H 2LG

Director Name	Ms Chee Miau Jap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 April 2003(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Thurloe Street London SW7 2ST

Director Name	Mark David Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Fosse Beck Bewerley Harrogate HG3 5HX

Secretary Name	Sean Thomas Kime
Nationality	British
Status	Resigned
Appointed	25 June 2003(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Flat 1 3 Nevern Place London SW5 9NR

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	04 November 2005(17 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Janette Malham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(17 years, 7 months after company formation)
Appointment Duration	4 years (resigned 11 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(18 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Ann Heaps
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	8 Oakwood Close Bury Lancashire BL8 1DD

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(19 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(19 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(23 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Shareholders

1 at £1	Ashbourne LTD 50.00% Ordinary
1 at £1	Exceler Health Care Group LTD 50.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
17 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
17 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-18 GBP 2 (3 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-18 GBP 2 (3 pages)
17 November 2011	Termination of appointment of William Buchan as a director (1 page)
17 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
2 November 2011	Termination of appointment of David Smith as a director (1 page)
2 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
6 September 2011	Full accounts made up to 30 September 2010 (28 pages)
6 September 2011	Full accounts made up to 30 September 2010 (28 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
8 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
8 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
16 March 2010	Full accounts made up to 27 September 2009 (24 pages)
16 March 2010	Full accounts made up to 27 September 2009 (24 pages)
2 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
23 December 2009	Termination of appointment of Janette Malham as a director (1 page)
23 December 2009	Termination of appointment of Janette Malham as a director (1 page)
21 December 2009	Termination of appointment of Mary Preston as a director (1 page)
21 December 2009	Termination of appointment of Mary Preston as a director (1 page)
30 October 2009	Director's details changed for Janette Malham on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mary Preston on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mary Preston on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Janette Malham on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
1 September 2009	Director's change of particulars / janette malham / 01/09/2009 (1 page)
1 September 2009	Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS (1 page)
30 July 2009	Full accounts made up to 28 September 2008 (25 pages)
30 July 2009	Full accounts made up to 28 September 2008 (25 pages)
29 January 2009	Return made up to 15/01/09; full list of members (5 pages)
29 January 2009	Return made up to 15/01/09; full list of members (5 pages)
14 January 2009	Director appointed william james buchan (2 pages)
14 January 2009	Director appointed william james buchan (2 pages)
12 December 2008	Appointment Terminated Director ann heaps (1 page)
12 December 2008	Appointment terminated director ann heaps (1 page)
31 October 2008	Director appointed mary preston (2 pages)
31 October 2008	Director appointed mary preston (2 pages)
10 October 2008	Appointment terminated director william colvin (1 page)
10 October 2008	Appointment Terminated Director william colvin (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
2 September 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
20 August 2008	Director appointed richard neil midmer (1 page)
20 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Appointment Terminated Director jason lock (1 page)
12 August 2008	Appointment terminated director jason lock (1 page)
23 July 2008	Director appointed kamma foulkes (1 page)
23 July 2008	Director appointed kamma foulkes (1 page)
6 May 2008	Full accounts made up to 30 September 2007 (15 pages)
6 May 2008	Full accounts made up to 30 September 2007 (15 pages)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
23 January 2008	Return made up to 15/01/08; full list of members (3 pages)
23 January 2008	Return made up to 15/01/08; full list of members (3 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
23 May 2007	Full accounts made up to 1 October 2006 (16 pages)
23 May 2007	Full accounts made up to 1 October 2006 (16 pages)
23 May 2007	Full accounts made up to 1 October 2006 (16 pages)
5 February 2007	Return made up to 15/01/07; full list of members (3 pages)
5 February 2007	Return made up to 15/01/07; full list of members (3 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
28 February 2006	New director appointed (3 pages)
28 February 2006	New director appointed (3 pages)
20 January 2006	Return made up to 15/01/06; full list of members (7 pages)
20 January 2006	Return made up to 15/01/06; full list of members (7 pages)
18 January 2006	Full accounts made up to 31 May 2005 (16 pages)
18 January 2006	Full accounts made up to 31 May 2005 (16 pages)
30 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
30 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
17 November 2005	New director appointed (7 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (6 pages)
17 November 2005	Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
17 November 2005	New director appointed (7 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (6 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
14 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 March 2005	Memorandum and Articles of Association (8 pages)
2 March 2005	Memorandum and Articles of Association (8 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2005	Full accounts made up to 31 May 2004 (16 pages)
21 February 2005	Full accounts made up to 31 May 2004 (16 pages)
17 February 2005	Return made up to 15/01/05; full list of members (8 pages)
17 February 2005	Return made up to 15/01/05; full list of members (8 pages)
7 April 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
7 April 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
19 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
16 February 2004	Return made up to 15/01/04; full list of members (8 pages)
16 February 2004	Return made up to 15/01/04; full list of members (8 pages)
10 February 2004	Full accounts made up to 31 March 2003 (12 pages)
10 February 2004	Full accounts made up to 31 March 2003 (12 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
30 May 2003	Auditor's resignation (1 page)
30 May 2003	Auditor's resignation (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
27 January 2003	Return made up to 15/01/03; full list of members (7 pages)
27 January 2003	Return made up to 15/01/03; full list of members (7 pages)
2 January 2003	Full accounts made up to 31 March 2002 (12 pages)
2 January 2003	Full accounts made up to 31 March 2002 (12 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Secretary resigned (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
21 January 2002	Return made up to 15/01/02; full list of members (7 pages)
21 January 2002	Return made up to 15/01/02; full list of members (7 pages)
14 June 2001	Auditor's resignation (2 pages)
14 June 2001	Auditor's resignation (2 pages)
7 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
8 March 2001	Company name changed sun healthcare group europe limi ted\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed sun healthcare group europe limi ted\certificate issued on 08/03/01 (2 pages)
29 January 2001	Full accounts made up to 27 December 1999 (18 pages)
29 January 2001	Full accounts made up to 27 December 1999 (18 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
18 January 2001	Return made up to 15/01/01; full list of members (6 pages)
18 January 2001	Return made up to 15/01/01; full list of members (6 pages)
3 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
3 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 August 2000	Registered office changed on 24/08/00 from: markfield court ratby lane markfield leicestershire LE67 9RN (1 page)
24 August 2000	Registered office changed on 24/08/00 from: markfield court ratby lane markfield leicestershire LE67 9RN (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
11 April 2000	Full accounts made up to 27 December 1998 (13 pages)
11 April 2000	Full accounts made up to 27 December 1998 (13 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
6 February 2000	Return made up to 15/01/00; full list of members (7 pages)
6 February 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/02/00 (7 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
28 October 1999	New director appointed (4 pages)
28 October 1999	New director appointed (4 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
3 February 1999	Return made up to 15/01/99; no change of members (6 pages)
3 February 1999	Return made up to 15/01/99; no change of members (6 pages)
15 December 1998	Auditor's resignation (1 page)
15 December 1998	Auditor's resignation (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 July 1998	Full accounts made up to 28 December 1997 (13 pages)
17 July 1998	Full accounts made up to 28 December 1997 (13 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Return made up to 24/02/98; no change of members (4 pages)
12 February 1998	Return made up to 24/02/98; no change of members (4 pages)
12 February 1998	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 14/10/97 363(288) ‐ Director resigned (8 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
16 September 1997	Company name changed pooltown home LIMITED\certificate issued on 17/09/97 (2 pages)
16 September 1997	Company name changed pooltown home LIMITED\certificate issued on 17/09/97 (2 pages)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	Secretary resigned;director resigned (1 page)
21 July 1997	New director appointed (3 pages)
21 July 1997	New director appointed (3 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
10 July 1997	Full accounts made up to 31 December 1996 (11 pages)
10 July 1997	Full accounts made up to 31 December 1996 (11 pages)
6 May 1997	Return made up to 30/09/96; full list of members (9 pages)
6 May 1997	Return made up to 30/09/96; full list of members (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
5 June 1996	New director appointed (2 pages)
10 April 1996	Director resigned (1 page)
9 February 1996	Full accounts made up to 31 December 1994 (15 pages)
9 February 1996	Full accounts made up to 31 December 1994 (15 pages)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 October 1995	Return made up to 30/09/95; no change of members (10 pages)
17 October 1995	Return made up to 30/09/95; no change of members (14 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 March 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
5 November 1994	Full accounts made up to 31 March 1994 (13 pages)
5 November 1994	Full accounts made up to 31 March 1994 (13 pages)
11 February 1994	Full accounts made up to 31 March 1993 (10 pages)
11 February 1994	Full accounts made up to 31 March 1993 (10 pages)
26 January 1993	Full accounts made up to 31 March 1992 (11 pages)
26 January 1993	Full accounts made up to 31 March 1992 (11 pages)
18 February 1992	Full accounts made up to 31 March 1991 (12 pages)
18 February 1992	Full accounts made up to 31 March 1991 (12 pages)
13 December 1990	Particulars of mortgage/charge (3 pages)
13 December 1990	Particulars of mortgage/charge (3 pages)
26 September 1990	Full accounts made up to 31 March 1990 (5 pages)
26 September 1990	Full accounts made up to 31 March 1990 (5 pages)
26 January 1990	Accounts made up to 31 March 1989 (5 pages)
26 January 1990	Accounts for a dormant company made up to 31 March 1989 (5 pages)
29 November 1988	Memorandum and Articles of Association (11 pages)
29 November 1988	Memorandum and Articles of Association (11 pages)

Ashbourne Group Europe Limited

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