Prospects For People With Learning Disabilities

Company Name	Prospects For People With Learning Disabilities
Company Status	Active
Company Number	03305658
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 January 1997(27 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 88100	Social work activities without accommodation for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr John Harris Robinson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coburg House 1 Coburg St Gateshead NE8 1NS

Director Name	Mr Duncan George Ingram
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(26 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coburg House 1 Coburg St Gateshead NE8 1NS

Secretary Name	Ms Linda Morrissey
Status	Current
Appointed	02 May 2023(26 years, 3 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	Coburg House 1 Coburg St Gateshead NE8 1NS

Director Name	Livability (Corporation)
Status	Current
Appointed	11 May 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Martyn Anthony Eden
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Political Analyst
Country of Residence	United Kingdom
Correspondence Address	Crantock Belfry Avenue Harefield Middlesex UB9 6HY

Secretary Name	Helen Elizabeth Preece
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Ronald Bailey
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1997(3 days after company formation)
Appointment Duration	6 years, 8 months (resigned 14 October 2003)
Role	Security Consultant
Correspondence Address	21 Kitwood Drive Lower Earley Reading Berkshire RG6 3TA

Director Name	Mr John Robert Victor Clifton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1997(3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 06 January 2006)
Role	Deputy Director Social Service
Country of Residence	England
Correspondence Address	19 Northlands Gardens Southampton Hampshire SO15 2NL

Director Name	Brian George Coulter
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1997(3 days after company formation)
Appointment Duration	3 years (resigned 31 January 2000)
Role	Chief Executive
Correspondence Address	50 Richmond Avenue Lisburn County Antrim BT28 2DL Northern Ireland

Director Name	Valerie Harris
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1997(3 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 18 February 1997)
Role	Housewife
Correspondence Address	Bishops Manor Southwell Nottinghamshire NG25 0JR

Director Name	Rev Peter John Levell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1997(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Chief Executive
Correspondence Address	23 Mountside Guildford Surrey GU2 4JD

Director Name	Larry Charles Darmanin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2003)
Role	Divisional Manager
Country of Residence	United Kingdom
Correspondence Address	3 Saint Aubins Avenue Southampton Hampshire SO19 8NU

Director Name	Anita Carol Lee
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 2004)
Role	Occupational Therapist
Correspondence Address	6 Ashchurch Close Cardiff CF4 1BW Wales

Director Name	Mr Paul William Ashton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years, 2 months after company formation)
Appointment Duration	14 years (resigned 31 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Mr Graham John Beckett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(6 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Timothy Adams
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 November 2011)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	10 Northfield Road Headington Oxford Oxfordshire OX3 9EW

Director Name	Mr David Kenneth Kratt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Mr Thomas John Cordrey
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(8 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 April 2015)
Role	Trainee Barrister
Country of Residence	GBR
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Mr Mark Anthony Featherstone
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(9 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 September 2014)
Role	Property Consultant
Country of Residence	England
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Mr David John Bentley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(13 years, 5 months after company formation)
Appointment Duration	9 years (resigned 04 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Ms Deborah Jane Glenn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 2013)
Role	Management Consultant/Interim Manager
Country of Residence	England
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Mr Andrew David Bodkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(16 years, 3 months after company formation)
Appointment Duration	12 months (resigned 12 May 2014)
Role	Area Managing Director
Country of Residence	England
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Lord Donald Thomas Younger Curry
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(17 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 2016)
Role	Working Peer
Country of Residence	United Kingdom
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Mr Michael Joseph Ledden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Secretary Name	Mr Geoffrey Gordon Wilson
Status	Resigned
Appointed	15 July 2014(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Secretary Name	Mrs Calister Munjeri
Status	Resigned
Appointed	12 January 2016(18 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 May 2016)
Role	Company Director
Correspondence Address	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL

Director Name	Mrs Caroline Davina Armitage
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Mr Michael Peter Anthony Langworth
Status	Resigned
Appointed	11 May 2016(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2018)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Stephanie Boyce
Status	Resigned
Appointed	15 January 2018(20 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2018)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Ms Sally Victoria Chivers
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2020)
Role	Detective Chief Inspector
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Mr Alex Botha
Status	Resigned
Appointed	01 August 2018(21 years, 6 months after company formation)
Appointment Duration	6 months (resigned 29 January 2019)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Ms Erica Ross Wilkinson
Status	Resigned
Appointed	29 January 2019(22 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2019)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Ms Kate Margaret Clare
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Mark Ian Harvey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Mr Mark Ian Harvey
Status	Resigned
Appointed	15 April 2020(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2021)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Mr Michael Langworth
Status	Resigned
Appointed	14 September 2021(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2023)
Role	Company Director
Correspondence Address	6 Mitre Passage Livability Uk London SE10 0ER

Director Name	Mr Olumuyiwa Ayodele Laleye
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Nigerian,British
Status	Resigned
Appointed	09 May 2022(25 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Contact

Website	www.prospects.org.uk
Email address	[email protected]
Telephone	0118 9508781
Telephone region	Reading

Location

Registered Address	Coburg House 1 Coburg St Gateshead NE8 1NS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,184,920
Net Worth	£3,342,806
Cash	£383,005
Current Liabilities	£842,866

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

11 May 2016	Delivered on: 18 May 2016 Persons entitled: Livability Classification: A registered charge Outstanding
9 May 2016	Delivered on: 27 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: T/No WA902970. Outstanding
10 February 2016	Delivered on: 23 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: T/No BK89550. Outstanding
5 January 2011	Delivered on: 7 January 2011 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 bethany house 32 llanthewy road newport together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
10 November 1997	Delivered on: 12 November 1997 Persons entitled: Tsb 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/H property k/a llys aled marl lane deganwy. Outstanding
10 November 1997	Delivered on: 12 November 1997 Persons entitled: Tsb 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/H property k/a plas lluest llanbadarn fawr aberystwyth. Outstanding
10 November 1997	Delivered on: 12 November 1997 Persons entitled: Tsb 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/H property k/a york house bayston hill shrewsbury shropshire. Outstanding

Filing History

31 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
19 January 2024	Registered office address changed from 6 Mitre Passage London SE10 0ER England to Coburg House 1 Coburg St Gateshead NE8 1NS on 19 January 2024 (1 page)
31 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
11 May 2023	Termination of appointment of Michael Langworth as a secretary on 2 May 2023 (1 page)
11 May 2023	Appointment of Ms Linda Morrissey as a secretary on 2 May 2023 (2 pages)
16 February 2023	Appointment of Mr Duncan George Ingram as a director on 8 February 2023 (2 pages)
16 February 2023	Termination of appointment of Olumuyiwa Ayodele Laleye as a director on 31 January 2023 (1 page)
31 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
19 May 2022	Termination of appointment of Kate Margaret Clare as a director on 9 May 2022 (1 page)
9 May 2022	Appointment of Mr John Harris Robinson as a director on 9 May 2022 (2 pages)
9 May 2022	Appointment of Mr Olumuyiwa Ayodele Laleye as a director on 9 May 2022 (2 pages)
20 April 2022	Accounts for a dormant company made up to 31 March 2021 (5 pages)
3 March 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
19 October 2021	Termination of appointment of Mark Ian Harvey as a secretary on 14 September 2021 (1 page)
19 October 2021	Appointment of Mr Michael Langworth as a secretary on 14 September 2021 (2 pages)
15 October 2021	Full accounts made up to 31 March 2020 (19 pages)
8 October 2021	Termination of appointment of Mark Ian Harvey as a director on 14 September 2021 (1 page)
9 June 2021	Compulsory strike-off action has been discontinued (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
28 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
16 April 2020	Appointment of Mr Mark Ian Harvey as a secretary on 15 April 2020 (2 pages)
15 April 2020	Termination of appointment of Sally Victoria Chivers as a director on 15 April 2020 (1 page)
15 April 2020	Appointment of Mr Mark Ian Harvey as a director on 15 April 2020 (2 pages)
4 March 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (20 pages)
5 November 2019	Director's details changed for Ms Kate Margaret Clare on 5 November 2019 (2 pages)
9 September 2019	Appointment of Ms Kate Margaret Clare as a director on 28 June 2019 (2 pages)
9 September 2019	Termination of appointment of David John Bentley as a director on 4 July 2019 (1 page)
9 September 2019	Cessation of David John Bentley as a person with significant control on 4 July 2019 (1 page)
9 September 2019	Cessation of Caroline Davina Armitage as a person with significant control on 28 July 2018 (1 page)
8 July 2019	Termination of appointment of Erica Ross Wilkinson as a secretary on 8 July 2019 (1 page)
11 February 2019	Termination of appointment of Alex Botha as a secretary on 29 January 2019 (1 page)
11 February 2019	Appointment of Ms Erica Ross Wilkinson as a secretary on 29 January 2019 (2 pages)
11 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (27 pages)
3 August 2018	Appointment of Ms Sally Victoria Chivers as a director on 25 July 2018 (2 pages)
3 August 2018	Termination of appointment of Caroline Davina Armitage as a director on 25 July 2018 (1 page)
2 August 2018	Termination of appointment of Stephanie Boyce as a secretary on 31 July 2018 (1 page)
2 August 2018	Appointment of Mr Alex Botha as a secretary on 1 August 2018 (2 pages)
22 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
19 January 2018	Appointment of Stephanie Boyce as a secretary on 15 January 2018 (2 pages)
19 January 2018	Termination of appointment of Michael Peter Anthony Langworth as a secretary on 15 January 2018 (1 page)
14 December 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
14 December 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
21 August 2017	Satisfaction of charge 1 in full (1 page)
21 August 2017	Satisfaction of charge 033056580005 in full (1 page)
21 August 2017	Satisfaction of charge 033056580007 in full (1 page)
21 August 2017	Satisfaction of charge 3 in full (1 page)
21 August 2017	Satisfaction of charge 3 in full (1 page)
21 August 2017	Satisfaction of charge 033056580007 in full (1 page)
21 August 2017	Satisfaction of charge 033056580006 in full (1 page)
21 August 2017	Satisfaction of charge 033056580005 in full (1 page)
21 August 2017	Satisfaction of charge 033056580006 in full (1 page)
21 August 2017	Satisfaction of charge 4 in full (2 pages)
21 August 2017	Satisfaction of charge 2 in full (1 page)
21 August 2017	Satisfaction of charge 4 in full (2 pages)
21 August 2017	Satisfaction of charge 1 in full (1 page)
21 August 2017	Satisfaction of charge 2 in full (1 page)
11 May 2017	All of the property or undertaking no longer forms part of charge 3 (1 page)
11 May 2017	All of the property or undertaking no longer forms part of charge 3 (1 page)
24 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
13 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
13 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
24 November 2016	Registered office address changed from 69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL to 6 Mitre Passage London SE10 0ER on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL to 6 Mitre Passage London SE10 0ER on 24 November 2016 (1 page)
27 May 2016	Resolutions RES13 ‐ Appt of directors 09/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 May 2016	Registration of charge 033056580006, created on 9 May 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
27 May 2016	Registration of charge 033056580006, created on 9 May 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
27 May 2016	Resolutions RES13 ‐ Appt of directors 09/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 May 2016	Registration of charge 033056580007, created on 11 May 2016 (23 pages)
18 May 2016	Registration of charge 033056580007, created on 11 May 2016 (23 pages)
16 May 2016	Termination of appointment of Craig Rowland as a director on 11 May 2016 (1 page)
16 May 2016	Termination of appointment of Elizabeth Ann Tilly as a director on 11 May 2016 (1 page)
16 May 2016	Termination of appointment of Elizabeth Ann Tilly as a director on 11 May 2016 (1 page)
16 May 2016	Termination of appointment of Sheila Mckell Stephen as a director on 11 May 2016 (1 page)
16 May 2016	Termination of appointment of Sheila Mckell Stephen as a director on 11 May 2016 (1 page)
16 May 2016	Termination of appointment of Craig Rowland as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Calister Munjeri as a secretary on 11 May 2016 (1 page)
13 May 2016	Appointment of Mr Michael Peter Anthony Langworth as a secretary on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Donald Thomas Younger Curry as a director on 11 May 2016 (1 page)
13 May 2016	Appointment of Livability as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Graham Robert Gerard Worsfold as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Michael Joseph Ledden as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Michael Joseph Ledden as a director on 11 May 2016 (1 page)
13 May 2016	Appointment of Mr Michael Peter Anthony Langworth as a secretary on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Derek Polley as a director on 11 May 2016 (1 page)
13 May 2016	Appointment of Mrs Caroline Davina Armitage as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Donald Thomas Younger Curry as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Derek Polley as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Graham Robert Gerard Worsfold as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Derek Polley as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Donald Thomas Younger Curry as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Calister Munjeri as a secretary on 11 May 2016 (1 page)
13 May 2016	Appointment of Mrs Caroline Davina Armitage as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Derek Polley as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Derek Polley as a director on 11 May 2016 (1 page)
13 May 2016	Appointment of Livability as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Donald Thomas Younger Curry as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Derek Polley as a director on 11 May 2016 (1 page)
13 April 2016	Termination of appointment of Richard Ian Wilson as a director on 18 October 2015 (1 page)
13 April 2016	Termination of appointment of Richard Ian Wilson as a director on 18 October 2015 (1 page)
31 March 2016	Annual return made up to 22 January 2016 no member list (8 pages)
31 March 2016	Annual return made up to 22 January 2016 no member list (8 pages)
23 February 2016	Registration of charge 033056580005, created on 10 February 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (46 pages)
23 February 2016	Registration of charge 033056580005, created on 10 February 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (46 pages)
22 January 2016	Secretary's details changed for Mrs Calister Munbjeri on 12 January 2016 (1 page)
22 January 2016	Termination of appointment of Geoffrey Gordon Wilson as a secretary on 31 December 2015 (1 page)
22 January 2016	Appointment of Mrs Calister Munbjeri as a secretary on 12 January 2016 (2 pages)
22 January 2016	Termination of appointment of Geoffrey Gordon Wilson as a secretary on 31 December 2015 (1 page)
22 January 2016	Secretary's details changed for Mrs Calister Munbjeri on 12 January 2016 (1 page)
22 January 2016	Appointment of Mrs Calister Munbjeri as a secretary on 12 January 2016 (2 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
8 October 2015	Termination of appointment of Thomas John Cordrey as a director on 6 April 2015 (1 page)
8 October 2015	Termination of appointment of Thomas John Cordrey as a director on 6 April 2015 (1 page)
8 October 2015	Termination of appointment of Thomas John Cordrey as a director on 6 April 2015 (1 page)
18 February 2015	Annual return made up to 22 January 2015 no member list (6 pages)
18 February 2015	Annual return made up to 22 January 2015 no member list (6 pages)
17 February 2015	Appointment of Mr Richard Ian Wilson as a director on 1 December 2014 (2 pages)
17 February 2015	Appointment of Mr Craig Rowland as a director on 2 February 2015 (2 pages)
17 February 2015	Appointment of Mr Craig Rowland as a director on 2 February 2015 (2 pages)
17 February 2015	Termination of appointment of Mark Anthony Featherstone as a director on 29 September 2014 (1 page)
17 February 2015	Appointment of Mr Craig Rowland as a director on 2 February 2015 (2 pages)
17 February 2015	Appointment of Mr Richard Ian Wilson as a director on 1 December 2014 (2 pages)
17 February 2015	Appointment of Mr Richard Ian Wilson as a director on 1 December 2014 (2 pages)
17 February 2015	Termination of appointment of Mark Anthony Featherstone as a director on 29 September 2014 (1 page)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
16 December 2014	Appointment of Mr Geoffrey Gordon Wilson as a secretary on 15 July 2014 (2 pages)
16 December 2014	Appointment of Mr Geoffrey Gordon Wilson as a secretary on 15 July 2014 (2 pages)
13 May 2014	Termination of appointment of Andrew Bodkin as a director (1 page)
13 May 2014	Termination of appointment of Andrew Bodkin as a director (1 page)
9 May 2014	Termination of appointment of Helen Preece as a secretary (1 page)
9 May 2014	Termination of appointment of Helen Preece as a secretary (1 page)
15 April 2014	Appointment of Mr Michael Joseph Ledden as a director (2 pages)
15 April 2014	Appointment of Mr Michael Joseph Ledden as a director (2 pages)
15 April 2014	Appointment of Mr Graham Robert Gerard Worsfold as a director (2 pages)
15 April 2014	Appointment of Mr Graham Robert Gerard Worsfold as a director (2 pages)
8 April 2014	Appointment of Lord Donald Thomas Younger Curry as a director (2 pages)
8 April 2014	Director's details changed for Mr Mark Anthony Featherstone on 8 April 2014 (2 pages)
8 April 2014	Appointment of Lord Donald Thomas Younger Curry as a director (2 pages)
8 April 2014	Director's details changed for Mr Mark Anthony Featherstone on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Mark Anthony Featherstone on 8 April 2014 (2 pages)
8 April 2014	Termination of appointment of Paul Ashton as a director (1 page)
8 April 2014	Director's details changed for Mr Mark Anthony Featherstone on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Mark Anthony Featherstone on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Mark Anthony Featherstone on 8 April 2014 (2 pages)
8 April 2014	Termination of appointment of Paul Ashton as a director (1 page)
8 April 2014	Termination of appointment of Ian Simpson as a director (1 page)
8 April 2014	Termination of appointment of Ian Simpson as a director (1 page)
24 January 2014	Annual return made up to 22 January 2014 no member list (7 pages)
24 January 2014	Annual return made up to 22 January 2014 no member list (7 pages)
19 December 2013	Termination of appointment of Graham Beckett as a director (1 page)
19 December 2013	Termination of appointment of Graham Beckett as a director (1 page)
17 October 2013	Group of companies' accounts made up to 31 March 2013 (35 pages)
17 October 2013	Group of companies' accounts made up to 31 March 2013 (35 pages)
14 May 2013	Termination of appointment of Graham Worsfold as a director (1 page)
14 May 2013	Termination of appointment of Graham Worsfold as a director (1 page)
14 May 2013	Appointment of Mr Andrew Bodkin as a director (2 pages)
14 May 2013	Termination of appointment of Deborah Glenn as a director (1 page)
14 May 2013	Termination of appointment of Deborah Glenn as a director (1 page)
14 May 2013	Appointment of Mr Andrew Bodkin as a director (2 pages)
15 February 2013	Annual return made up to 22 January 2013 no member list (8 pages)
15 February 2013	Annual return made up to 22 January 2013 no member list (8 pages)
17 October 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
17 October 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
5 July 2012	Appointment of Mr Ian Richard Simpson as a director (2 pages)
5 July 2012	Appointment of Mr Ian Richard Simpson as a director (2 pages)
16 February 2012	Annual return made up to 22 January 2012 no member list (8 pages)
16 February 2012	Annual return made up to 22 January 2012 no member list (8 pages)
9 November 2011	Termination of appointment of Timothy Adams as a director (1 page)
9 November 2011	Termination of appointment of Timothy Adams as a director (1 page)
7 November 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
7 November 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
4 February 2011	Annual return made up to 22 January 2011 no member list (8 pages)
4 February 2011	Annual return made up to 22 January 2011 no member list (8 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
19 November 2010	Termination of appointment of John Watson as a director (1 page)
19 November 2010	Termination of appointment of John Watson as a director (1 page)
18 November 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
18 November 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
13 August 2010	Termination of appointment of David Kratt as a director (1 page)
13 August 2010	Termination of appointment of David Kratt as a director (1 page)
20 July 2010	Appointment of Miss Deborah Jane Glenn as a director (2 pages)
20 July 2010	Appointment of Miss Deborah Jane Glenn as a director (2 pages)
19 July 2010	Appointment of Mr David John Bentley as a director (2 pages)
19 July 2010	Appointment of Mr David John Bentley as a director (2 pages)
17 February 2010	Director's details changed for Mark Anthony Featherstone on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mark Anthony Featherstone on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 22 January 2010 no member list (7 pages)
17 February 2010	Director's details changed for Timothy Adams on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 22 January 2010 no member list (7 pages)
17 February 2010	Director's details changed for Timothy Adams on 17 February 2010 (2 pages)
12 January 2010	Director's details changed for David Kenneth Kratt on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for David Kenneth Kratt on 12 January 2010 (2 pages)
30 October 2009	Director's details changed for Graham John Beckett on 26 October 2009 (2 pages)
30 October 2009	Director's details changed for Professor John Keith Philip Watson on 21 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham John Beckett on 26 October 2009 (2 pages)
30 October 2009	Director's details changed for Professor John Keith Philip Watson on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Sheila Stephen on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Sheila Stephen on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Professor John Keith Philip Watson on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham John Beckett on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Professor John Keith Philip Watson on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham John Beckett on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Thomas Cordrey on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Elizabeth Tilly on 21 October 2009 (2 pages)
21 October 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
21 October 2009	Director's details changed for Graham Robert Gerard Worsfold on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul William Ashton on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Derek Polley on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Derek Polley on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Helen Elizabeth Preece on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Helen Elizabeth Preece on 21 October 2009 (1 page)
21 October 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
21 October 2009	Director's details changed for Elizabeth Tilly on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Thomas Cordrey on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul William Ashton on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Graham Robert Gerard Worsfold on 21 October 2009 (2 pages)
9 September 2009	Director's change of particulars / thomas cordrey / 07/09/2009 (1 page)
9 September 2009	Director's change of particulars / thomas cordrey / 07/09/2009 (1 page)
21 May 2009	Memorandum and Articles of Association (14 pages)
21 May 2009	Memorandum and Articles of Association (14 pages)
21 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
21 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
9 February 2009	Annual return made up to 22/01/09 (5 pages)
9 February 2009	Annual return made up to 22/01/09 (5 pages)
19 November 2008	Director's change of particulars / timothy adams / 20/10/2008 (1 page)
19 November 2008	Director's change of particulars / timothy adams / 20/10/2008 (1 page)
16 September 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
16 September 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
15 May 2008	Director appointed derek polley (2 pages)
15 May 2008	Director appointed derek polley (2 pages)
23 January 2008	Annual return made up to 22/01/08 (3 pages)
23 January 2008	Annual return made up to 22/01/08 (3 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
24 September 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
24 September 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
2 February 2007	Annual return made up to 22/01/07 (3 pages)
2 February 2007	Annual return made up to 22/01/07 (3 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
21 September 2006	Full accounts made up to 31 March 2006 (25 pages)
21 September 2006	Full accounts made up to 31 March 2006 (25 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
7 March 2006	Annual return made up to 22/01/06 363(288) ‐ Director resigned (8 pages)
7 March 2006	Annual return made up to 22/01/06 363(288) ‐ Director resigned (8 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
26 September 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
26 September 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
11 February 2005	Annual return made up to 22/01/05 (7 pages)
11 February 2005	Annual return made up to 22/01/05 (7 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
20 September 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
20 September 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
12 February 2004	Annual return made up to 22/01/04 (7 pages)
12 February 2004	Annual return made up to 22/01/04 (7 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
28 September 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
28 September 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
21 September 2003	Director's particulars changed (1 page)
21 September 2003	Director's particulars changed (1 page)
15 August 2003	New director appointed (1 page)
15 August 2003	New director appointed (1 page)
9 April 2003	Registered office changed on 09/04/03 from: po box 351 10 eaton place reading berkshire RG1 7LP (1 page)
9 April 2003	Registered office changed on 09/04/03 from: po box 351 10 eaton place reading berkshire RG1 7LP (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
6 February 2003	Annual return made up to 22/01/03 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Annual return made up to 22/01/03 363(288) ‐ Director's particulars changed (7 pages)
21 November 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
21 November 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
13 February 2002	Annual return made up to 22/01/02 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	Annual return made up to 22/01/02 363(288) ‐ Director's particulars changed (6 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
8 October 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
8 October 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
19 February 2001	Annual return made up to 22/01/01 (6 pages)
19 February 2001	Annual return made up to 22/01/01 (6 pages)
6 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
6 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
4 February 2000	Annual return made up to 22/01/00 (6 pages)
4 February 2000	Annual return made up to 22/01/00 (6 pages)
16 July 1999	Full group accounts made up to 31 March 1999 (25 pages)
16 July 1999	Full group accounts made up to 31 March 1999 (25 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
28 January 1999	Annual return made up to 22/01/99 (8 pages)
28 January 1999	Annual return made up to 22/01/99 (8 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
4 August 1998	Full group accounts made up to 31 March 1998 (25 pages)
4 August 1998	Full group accounts made up to 31 March 1998 (25 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
27 January 1998	Annual return made up to 22/01/98 (6 pages)
27 January 1998	Annual return made up to 22/01/98 (6 pages)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
13 July 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
13 July 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
22 January 1997	Incorporation (19 pages)
22 January 1997	Incorporation (19 pages)

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