Company NameWaddington Street Centre Limited
Company StatusActive
Company Number02330506
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 December 1988(35 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation
Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameProf John Frederick Francis Robinson
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 1996(7 years, 6 months after company formation)
Appointment Duration27 years, 9 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameDr David Anthony Blazey
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2002(13 years, 11 months after company formation)
Appointment Duration21 years, 4 months
RoleSocial Inclusion Rehabilitatio
Country of ResidenceUnited Kingdom
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameMs Louise Toms
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2002(13 years, 11 months after company formation)
Appointment Duration21 years, 4 months
RoleUnemployed
Country of ResidenceEngland
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameMrs Kay Parker
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2011(22 years, 11 months after company formation)
Appointment Duration12 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameMr Daniel Rippon
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2013(25 years after company formation)
Appointment Duration10 years, 4 months
RoleAssistant Psychologist
Country of ResidenceEngland
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameMr Jeffery Alan Dean
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2016(27 years after company formation)
Appointment Duration8 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameRev David William Rushton
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(30 years, 1 month after company formation)
Appointment Duration5 years, 2 months
RoleMinister
Country of ResidenceEngland
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameMr David Shipman
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(30 years, 1 month after company formation)
Appointment Duration5 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Secretary NameMr David Anthony Blazey
StatusCurrent
Appointed02 December 2019(30 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameMrs Jennifer Lamb
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2021(32 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleAssistant Psychologist
Country of ResidenceEngland
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameMrs Janet Dodson
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2022(33 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameJohn Thompson Montgomery Ayton
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(3 years after company formation)
Appointment Duration6 years, 2 months (resigned 26 February 1998)
RoleRetired
Correspondence AddressHillcrest Potters Bank
Durham
County Durham
DH1 3RR
Director NameDr Arthur James Banister
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(3 years after company formation)
Appointment Duration10 years, 11 months (resigned 26 November 2002)
RoleLecturer
Correspondence Address16 The Peth
Durham
County Durham
DH1 4PZ
Director NameRev Ian Hoskins
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(3 years after company formation)
Appointment Duration3 years, 11 months (resigned 14 December 1995)
RoleClerk In Holy Orders
Correspondence AddressSt Margarets Rectory South Street
Durham
County Durham
DH1 4QP
Secretary NameJudith Anne Banister
NationalityBritish
StatusResigned
Appointed21 December 1991(3 years after company formation)
Appointment Duration10 years, 11 months (resigned 26 November 2002)
RoleCompany Director
Correspondence Address16 The Peth
Durham
County Durham
DH1 4PZ
Director NameMargaret Irene Waddle
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1995(6 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 13 June 2001)
RoleRetired
Correspondence Address5 Field House Lane
Durham
DH1 4LT
Director NameRev David Holt Roberts
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1995(6 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 April 1999)
RoleMinister Of Religion
Correspondence Address10 Ellam Avenue
Durham
DH1 4PG
Director NameJudith Anne Banister
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1995(6 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 26 November 2002)
RoleCompany Director
Correspondence Address16 The Peth
Durham
County Durham
DH1 4PZ
Director NameMrs Janet Attfield
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1998(9 years, 2 months after company formation)
Appointment Duration21 years, 9 months (resigned 29 November 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameDr Erica Mary Jones
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(10 years, 9 months after company formation)
Appointment Duration21 years (resigned 01 October 2020)
RoleRetired Consultant Psychiatrist
Country of ResidenceUnited Kingdom
Correspondence AddressPercy Lodge
Percy Lane
Durham
County Durham
DH1 4HE
Director NameRev Ruth Ann Crofton
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(13 years, 4 months after company formation)
Appointment Duration16 years, 7 months (resigned 23 November 2018)
RoleMinister Of Religion United Re
Country of ResidenceEngland
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameJohn Kitson
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(13 years, 11 months after company formation)
Appointment Duration4 years (resigned 29 November 2006)
RoleUnemployed
Correspondence Address13 Cornwall Court
Murton
County Durham
SR7 9JD
Director NameMr William Robert Kelly
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(13 years, 11 months after company formation)
Appointment Duration20 years (resigned 16 December 2022)
RoleUnemployed
Country of ResidenceEngland
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameMr Peter William Humble
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(13 years, 11 months after company formation)
Appointment Duration8 years (resigned 13 December 2010)
RoleUnemployed
Country of ResidenceEngland
Correspondence Address43 Farnham Road
Newton Hall
Durham
County Durham
DH1 5LL
Director NameDr Jane Keithley
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(13 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 November 2004)
RoleUniversity Lecturer
Correspondence Address2 Springwell Villa
Fieldhouse Lane
Durham
County Durham
DH1 4ND
Director NameStephen John Wakefield
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(13 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 April 2005)
RoleCitezen Advice Bureau Manager
Correspondence Address70 Brancepeth View
Brandon
Durham
DH7 8TU
Secretary NameMrs Janet Attfield
NationalityBritish
StatusResigned
Appointed26 November 2002(13 years, 11 months after company formation)
Appointment Duration16 years, 4 months (resigned 01 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameMr Alastair Mark Henderson
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2003(14 years, 12 months after company formation)
Appointment Duration6 years, 4 months (resigned 11 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Parade
Durham Road
Chester Le Street
Durham
DH3 3LR
Director NameCharles Brian Cyril Carpenter
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2003(14 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 November 2006)
RoleRetired
Correspondence AddressKimblesworth Care Home
Elm Crescent
Kimbleworth
County Durham
DH2 3QJ
Director NameMr James Dominic Randle
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2005(16 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 August 2010)
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address21 Durham Road
Esh Winning
Durham
Co Durham
DH7 9NP
Director NameCuthbert Curragh Barnfather
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(16 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 December 2008)
RoleRetired
Country of ResidenceEngland
Correspondence Address29 The Hallgarth
Durham
County Durham
DH1 3BJ
Director NameMr Michael Kenneth Watts
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2007(18 years, 11 months after company formation)
Appointment Duration11 years (resigned 23 November 2018)
RoleLecturer
Country of ResidenceEngland
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Director NameMr Mark Charles Havers
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2010(21 years, 8 months after company formation)
Appointment Duration5 years (resigned 07 September 2015)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressBrowney House Quarry House Lane
Durham
DH1 4JA
Director NameMr David John Taylor-Gooby
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2019(30 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 12 November 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG
Secretary NameMr David John Taylor-Gooby
StatusResigned
Appointed01 April 2019(30 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 12 November 2019)
RoleCompany Director
Correspondence Address3 Waddington Street
Durham City
County Durham
DH1 4BG

Contact

Websitewww.waddingtoncentre.co.uk

Location

Registered Address3 Waddington Street
Durham City
County Durham
DH1 4BG
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardNeville's Cross
Built Up AreaDurham

Financials

Year2013
Turnover£304,358
Net Worth£624,203
Cash£296,673
Current Liabilities£39,720

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 December 2023 (4 months, 2 weeks ago)
Next Return Due17 December 2024 (8 months from now)

Charges

8 July 1994Delivered on: 13 July 1994
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as 2 waddington st,durham; t/no.du 20528 with all buildings and fixtures thereon. Assignment of goodwill of business and benefit of all guarantees or covenants; fixed charge over the shares in any residents' or management company and all rights,benefits........etc. All rentals payable to the company. See form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
9 August 1989Delivered on: 23 August 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 waddington street, durham title no:- du 11801 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
23 January 1989Delivered on: 2 February 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 waddington street durham, title no du 11801 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

5 January 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
3 November 2020Total exemption full accounts made up to 31 March 2020 (35 pages)
27 October 2020Termination of appointment of Erica Mary Jones as a director on 1 October 2020 (1 page)
16 December 2019Termination of appointment of Janet Attfield as a director on 29 November 2019 (1 page)
16 December 2019Termination of appointment of David John Taylor-Gooby as a director on 12 November 2019 (1 page)
16 December 2019Appointment of Mr David Anthony Blazey as a secretary on 2 December 2019 (2 pages)
16 December 2019Termination of appointment of David John Taylor-Gooby as a secretary on 12 November 2019 (1 page)
16 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 March 2019 (33 pages)
25 September 2019Appointment of Mr David John Taylor-Gooby as a secretary on 1 April 2019 (2 pages)
25 September 2019Termination of appointment of Janet Attfield as a secretary on 1 April 2019 (1 page)
2 April 2019Appointment of Revd David William Rushton as a director on 4 February 2019 (2 pages)
2 April 2019Appointment of Mr David John Taylor-Gooby as a director on 4 February 2019 (2 pages)
2 April 2019Appointment of Mr David Shipman as a director on 4 February 2019 (2 pages)
3 December 2018Termination of appointment of Ruth Ann Crofton as a director on 23 November 2018 (1 page)
3 December 2018Termination of appointment of Michael Kenneth Watts as a director on 23 November 2018 (1 page)
3 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 March 2018 (34 pages)
8 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
2 October 2017Full accounts made up to 31 March 2017 (29 pages)
2 October 2017Full accounts made up to 31 March 2017 (29 pages)
11 January 2017Confirmation statement made on 4 December 2016 with updates (4 pages)
11 January 2017Confirmation statement made on 4 December 2016 with updates (4 pages)
1 December 2016Full accounts made up to 31 March 2016 (26 pages)
1 December 2016Full accounts made up to 31 March 2016 (26 pages)
11 February 2016Director's details changed for Mrs Kay Parker on 11 February 2016 (2 pages)
11 February 2016Director's details changed for Professor John Frederick Francis Robinson on 11 February 2016 (2 pages)
11 February 2016Director's details changed for Mr Michael Kenneth Watts on 11 February 2016 (2 pages)
11 February 2016Director's details changed for Ms Louise Toms on 11 February 2016 (2 pages)
11 February 2016Appointment of Mr Jeffery Alan Dean as a director on 11 January 2016 (2 pages)
11 February 2016Director's details changed for Rev Ruth Ann Crofton on 11 February 2016 (2 pages)
11 February 2016Director's details changed for Mrs Janet Attfield on 11 February 2016 (2 pages)
11 February 2016Director's details changed for Mrs Kay Parker on 11 February 2016 (2 pages)
11 February 2016Director's details changed for Mr Michael Kenneth Watts on 11 February 2016 (2 pages)
11 February 2016Director's details changed for Rev Ruth Ann Crofton on 11 February 2016 (2 pages)
11 February 2016Director's details changed for Dr David Anthony Blazey on 11 February 2016 (2 pages)
11 February 2016Director's details changed for Mr William Robert Kelly on 11 February 2016 (2 pages)
11 February 2016Director's details changed for Professor John Frederick Francis Robinson on 11 February 2016 (2 pages)
11 February 2016Secretary's details changed for Mrs Janet Attfield on 11 February 2016 (1 page)
11 February 2016Director's details changed for Mrs Janet Attfield on 11 February 2016 (2 pages)
11 February 2016Appointment of Mr Jeffery Alan Dean as a director on 11 January 2016 (2 pages)
11 February 2016Director's details changed for Dr David Anthony Blazey on 11 February 2016 (2 pages)
11 February 2016Secretary's details changed for Mrs Janet Attfield on 11 February 2016 (1 page)
11 February 2016Director's details changed for Ms Louise Toms on 11 February 2016 (2 pages)
11 February 2016Director's details changed for Mr William Robert Kelly on 11 February 2016 (2 pages)
7 December 2015Annual return made up to 4 December 2015 no member list (12 pages)
7 December 2015Annual return made up to 4 December 2015 no member list (12 pages)
19 November 2015Full accounts made up to 31 March 2015 (28 pages)
19 November 2015Director's details changed for Rev Ruth Ann Crofton on 19 November 2015 (2 pages)
19 November 2015Director's details changed for Mr Daniel Rippon on 19 November 2015 (2 pages)
19 November 2015Director's details changed for Rev Ruth Ann Crofton on 19 November 2015 (2 pages)
19 November 2015Full accounts made up to 31 March 2015 (28 pages)
19 November 2015Director's details changed for Mr Daniel Rippon on 19 November 2015 (2 pages)
10 September 2015Termination of appointment of Mark Charles Havers as a director on 7 September 2015 (1 page)
10 September 2015Termination of appointment of Mark Charles Havers as a director on 7 September 2015 (1 page)
4 December 2014Annual return made up to 4 December 2014 no member list (13 pages)
4 December 2014Annual return made up to 4 December 2014 no member list (13 pages)
4 December 2014Annual return made up to 4 December 2014 no member list (13 pages)
4 December 2014Director's details changed for Dr Erica Mary Jones on 4 December 2014 (2 pages)
4 December 2014Director's details changed for Dr Erica Mary Jones on 4 December 2014 (2 pages)
4 December 2014Director's details changed for Dr Erica Mary Jones on 4 December 2014 (2 pages)
18 November 2014Director's details changed for Mr Daniel Rippon on 18 November 2014 (2 pages)
18 November 2014Director's details changed for Mr Daniel Rippon on 18 November 2014 (2 pages)
13 November 2014Amended total exemption full accounts made up to 31 March 2012 (28 pages)
13 November 2014Amended total exemption full accounts made up to 31 March 2012 (28 pages)
13 November 2014Total exemption full accounts made up to 31 March 2014 (27 pages)
13 November 2014Total exemption full accounts made up to 31 March 2014 (27 pages)
15 January 2014Appointment of Mr Daniel Rippon as a director (2 pages)
15 January 2014Appointment of Mr Daniel Rippon as a director (2 pages)
23 December 2013Annual return made up to 20 December 2013 no member list (12 pages)
23 December 2013Annual return made up to 20 December 2013 no member list (12 pages)
14 November 2013Total exemption full accounts made up to 31 March 2013 (27 pages)
14 November 2013Total exemption full accounts made up to 31 March 2013 (27 pages)
24 December 2012Full accounts made up to 31 March 2012 (29 pages)
24 December 2012Full accounts made up to 31 March 2012 (29 pages)
20 December 2012Annual return made up to 20 December 2012 no member list (12 pages)
20 December 2012Annual return made up to 20 December 2012 no member list (12 pages)
20 December 2012Director's details changed for Rev Ruth Ann Crofton on 20 December 2012 (2 pages)
20 December 2012Director's details changed for Rev Ruth Ann Crofton on 20 December 2012 (2 pages)
11 January 2012Memorandum and Articles of Association (23 pages)
11 January 2012Memorandum and Articles of Association (23 pages)
23 December 2011Annual return made up to 21 December 2011 no member list (11 pages)
23 December 2011Annual return made up to 21 December 2011 no member list (11 pages)
23 December 2011Appointment of Mrs Kay Parker as a director (2 pages)
23 December 2011Appointment of Mrs Kay Parker as a director (2 pages)
3 November 2011Full accounts made up to 31 March 2011 (40 pages)
3 November 2011Full accounts made up to 31 March 2011 (40 pages)
22 December 2010Annual return made up to 21 December 2010 no member list (11 pages)
22 December 2010Termination of appointment of Peter Humble as a director (1 page)
22 December 2010Termination of appointment of Peter Humble as a director (1 page)
22 December 2010Annual return made up to 21 December 2010 no member list (11 pages)
3 November 2010Full accounts made up to 31 March 2010 (39 pages)
3 November 2010Full accounts made up to 31 March 2010 (39 pages)
7 September 2010Appointment of Mr Mark Charles Havers as a director (2 pages)
7 September 2010Appointment of Mr Mark Charles Havers as a director (2 pages)
17 August 2010Termination of appointment of James Randle as a director (1 page)
17 August 2010Termination of appointment of James Randle as a director (1 page)
21 June 2010Termination of appointment of Alastair Henderson as a director (1 page)
21 June 2010Termination of appointment of Alastair Henderson as a director (1 page)
21 December 2009Director's details changed for Professor John Frederick Francis Robinson on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 21 December 2009 no member list (8 pages)
21 December 2009Director's details changed for Rev Ruth Ann Crofton on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Janet Attfield on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Michael Kenneth Watts on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Michael Kenneth Watts on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Rev Ruth Ann Crofton on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Professor John Frederick Francis Robinson on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Peter William Humble on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Dr David Anthony Blazey on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 21 December 2009 no member list (8 pages)
21 December 2009Director's details changed for William Robert Kelly on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Doctor Erica Mary Jones on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Cuthbert Curragh Barnfather on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Cuthbert Curragh Barnfather on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Louise Toms on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Peter William Humble on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Dr David Anthony Blazey on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Doctor Erica Mary Jones on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Louise Toms on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Alastair Mark Henderson on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Alastair Mark Henderson on 21 December 2009 (2 pages)
21 December 2009Termination of appointment of Cuthbert Barnfather as a director (1 page)
21 December 2009Director's details changed for Janet Attfield on 21 December 2009 (2 pages)
21 December 2009Director's details changed for James Dominic Randle on 21 December 2009 (2 pages)
21 December 2009Termination of appointment of Cuthbert Barnfather as a director (1 page)
21 December 2009Director's details changed for William Robert Kelly on 21 December 2009 (2 pages)
21 December 2009Director's details changed for James Dominic Randle on 21 December 2009 (2 pages)
5 October 2009Full accounts made up to 31 March 2009 (37 pages)
5 October 2009Full accounts made up to 31 March 2009 (37 pages)
22 December 2008Annual return made up to 21/12/08 (6 pages)
22 December 2008Annual return made up to 21/12/08 (6 pages)
19 November 2008Full accounts made up to 31 March 2008 (33 pages)
19 November 2008Full accounts made up to 31 March 2008 (33 pages)
1 February 2008New director appointed (2 pages)
1 February 2008New director appointed (2 pages)
2 January 2008New director appointed (2 pages)
2 January 2008New director appointed (2 pages)
29 December 2007Full accounts made up to 31 March 2007 (31 pages)
29 December 2007Full accounts made up to 31 March 2007 (31 pages)
21 December 2007Annual return made up to 21/12/07 (3 pages)
21 December 2007Director's particulars changed (1 page)
21 December 2007Annual return made up to 21/12/07 (3 pages)
21 December 2007Director's particulars changed (1 page)
10 January 2007Full accounts made up to 31 March 2006 (25 pages)
10 January 2007Full accounts made up to 31 March 2006 (25 pages)
3 January 2007Annual return made up to 21/12/06 (9 pages)
3 January 2007Annual return made up to 21/12/06 (9 pages)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
19 June 2006Full accounts made up to 31 March 2005 (20 pages)
19 June 2006Full accounts made up to 31 March 2005 (20 pages)
16 January 2006Annual return made up to 21/12/05 (9 pages)
16 January 2006Annual return made up to 21/12/05 (9 pages)
21 June 2005New director appointed (2 pages)
21 June 2005New director appointed (2 pages)
19 April 2005Director resigned (1 page)
19 April 2005Director resigned (1 page)
17 February 2005Director's particulars changed (1 page)
17 February 2005Director's particulars changed (1 page)
24 December 2004Full accounts made up to 31 March 2004 (19 pages)
24 December 2004Annual return made up to 21/12/04
  • 363(288) ‐ Director resigned
(9 pages)
24 December 2004Annual return made up to 21/12/04
  • 363(288) ‐ Director resigned
(9 pages)
24 December 2004Full accounts made up to 31 March 2004 (19 pages)
24 December 2004Director resigned (1 page)
24 December 2004Director resigned (1 page)
21 June 2004Director's particulars changed (1 page)
21 June 2004Director's particulars changed (1 page)
15 January 2004Full accounts made up to 31 March 2003 (19 pages)
15 January 2004Full accounts made up to 31 March 2003 (19 pages)
6 January 2004Annual return made up to 21/12/03 (8 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004Annual return made up to 21/12/03 (8 pages)
6 January 2004New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
17 January 2003Annual return made up to 21/12/02 (6 pages)
17 January 2003New secretary appointed (2 pages)
17 January 2003New secretary appointed (2 pages)
17 January 2003Annual return made up to 21/12/02 (6 pages)
7 January 2003Full accounts made up to 31 March 2002 (19 pages)
7 January 2003Secretary resigned;director resigned (1 page)
7 January 2003Full accounts made up to 31 March 2002 (19 pages)
7 January 2003Director resigned (1 page)
7 January 2003Director resigned (1 page)
7 January 2003Secretary resigned;director resigned (1 page)
19 June 2002New director appointed (2 pages)
19 June 2002New director appointed (2 pages)
17 December 2001Annual return made up to 21/12/01 (4 pages)
17 December 2001Annual return made up to 21/12/01 (4 pages)
17 December 2001Full accounts made up to 31 March 2001 (18 pages)
17 December 2001Full accounts made up to 31 March 2001 (18 pages)
20 September 2001Director resigned (1 page)
20 September 2001Director resigned (1 page)
16 January 2001Annual return made up to 21/12/00 (5 pages)
16 January 2001Full accounts made up to 31 March 2000 (26 pages)
16 January 2001Annual return made up to 21/12/00 (5 pages)
16 January 2001Full accounts made up to 31 March 2000 (26 pages)
12 January 2000Annual return made up to 21/12/99 (4 pages)
12 January 2000New director appointed (2 pages)
12 January 2000Annual return made up to 21/12/99 (4 pages)
12 January 2000New director appointed (2 pages)
12 January 2000Full accounts made up to 31 March 1999 (17 pages)
12 January 2000Full accounts made up to 31 March 1999 (17 pages)
23 April 1999Director resigned (1 page)
23 April 1999Director resigned (1 page)
23 April 1999Director resigned (1 page)
23 April 1999Director resigned (1 page)
10 March 1999Full accounts made up to 31 March 1998 (15 pages)
10 March 1999Full accounts made up to 31 March 1998 (15 pages)
9 December 1998Annual return made up to 21/12/98 (6 pages)
9 December 1998Annual return made up to 21/12/98 (6 pages)
12 March 1998Director resigned (1 page)
12 March 1998New director appointed (2 pages)
12 March 1998Director resigned (1 page)
12 March 1998New director appointed (2 pages)
15 December 1997Annual return made up to 21/12/97 (6 pages)
15 December 1997Annual return made up to 21/12/97 (6 pages)
18 July 1997Full accounts made up to 31 March 1997 (15 pages)
18 July 1997Full accounts made up to 31 March 1997 (15 pages)
30 December 1996Annual return made up to 21/12/96 (6 pages)
30 December 1996Annual return made up to 21/12/96 (6 pages)
17 July 1996Full accounts made up to 31 March 1996 (7 pages)
17 July 1996New director appointed (2 pages)
17 July 1996Full accounts made up to 31 March 1996 (7 pages)
17 July 1996New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995Annual return made up to 21/12/95 (4 pages)
21 December 1995New director appointed (2 pages)
21 December 1995Director resigned (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995Full accounts made up to 31 March 1995 (14 pages)
21 December 1995New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995Annual return made up to 21/12/95 (4 pages)
21 December 1995Director resigned (2 pages)
21 December 1995Full accounts made up to 31 March 1995 (14 pages)
21 December 1995New director appointed (2 pages)
8 January 1995Accounts for a small company made up to 31 March 1994 (7 pages)
8 January 1995Accounts for a small company made up to 31 March 1994 (7 pages)
27 June 1993Accounts for a small company made up to 31 March 1993 (13 pages)
27 June 1993Accounts for a small company made up to 31 March 1993 (13 pages)
15 June 1992Full accounts made up to 31 March 1992 (11 pages)
15 June 1992Full accounts made up to 31 March 1992 (11 pages)
13 May 1992Full accounts made up to 31 March 1991 (12 pages)
13 May 1992Full accounts made up to 31 March 1991 (12 pages)
10 December 1990Full accounts made up to 31 March 1990 (11 pages)
10 December 1990Full accounts made up to 31 March 1990 (11 pages)
4 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 December 1988Incorporation (22 pages)
21 December 1988Incorporation (22 pages)