The British Association Of Critical Care Nurses

Company Name	The British Association Of Critical Care Nurses
Company Status	Active
Company Number	04261320
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 July 2001(22 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	David Waters
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(8 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Miss Karin Gerber
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(11 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Nursing Sister
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mrs Suzanne Deborah Bench
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(11 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Lecturer In Nursing
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Ms Patricia Kim McCready
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(14 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Senior Sister/Nurse
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mr Ian Naldrett
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mrs Amy Elizabeth Douglas
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Nurse
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Dr Louise Caroline Stayt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Nurse
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Ms Filipa Castelo Monteiro
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Portuguese
Status	Current
Appointed	16 September 2020(19 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Senior Staff Nurse
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Ms Nicole Lee
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(19 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Burns Matron
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Miss Rebecca Mahala Sumnall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Nurse
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mrs Latifat Omowunmi Awotedu
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(22 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks
Role	Critical Care Nurse
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Paul Fulbrook
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Role	Senior Lecturer
Correspondence Address	36 Ibbertson Road Bournemouth Dorset BH8 0JE

Secretary Name	Lynne Harrison
Nationality	British
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 St. Andrews Road Blackburn Lancs BB6 8BP

Director Name	Dr Amanda Odell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 April 2008)
Role	Nurse Consultant Critical Care
Country of Residence	United Kingdom
Correspondence Address	Rosewood Elm Lane Earley Reading RG6 5UQ

Director Name	John Walter Albarran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2002(5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2009)
Role	University Lecturer
Correspondence Address	14 Blandford Square Newcastle Upon Tyne Tyne And Wear NE1 4HZ

Director Name	Sue Clark
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2002(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 23 April 2008)
Role	Clinical Nurse Manager
Correspondence Address	92 Rochdale Road Scunthorpe DN16 3JD

Director Name	Ms Tracy Virginia Pilcher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2002(6 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 18 November 2010)
Role	Lecturer Practitioner
Country of Residence	United Kingdom
Correspondence Address	14 Blandford Square Newcastle Upon Tyne Tyne And Wear NE1 4HZ

Director Name	Karen Hill
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 year, 1 month after company formation)
Appointment Duration	11 years (resigned 16 September 2013)
Role	Lead Nurse
Country of Residence	United Kingdom
Correspondence Address	14 Blandford Square Newcastle Upon Tyne Tyne And Wear NE1 4HZ

Director Name	Katie Bray
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 year, 1 month after company formation)
Appointment Duration	7 years (resigned 01 October 2009)
Role	Nurse Consultant
Correspondence Address	14 Blandford Square Newcastle Upon Tyne Tyne And Wear NE1 4HZ

Director Name	Bronagh Blackwood
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2002(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 19 June 2011)
Role	Lecturer In Nursing
Country of Residence	United Kingdom
Correspondence Address	14 Blandford Square Newcastle Upon Tyne Tyne And Wear NE1 4HZ

Director Name	Mrs Colette Laws-Chapman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 year, 1 month after company formation)
Appointment Duration	19 years (resigned 14 September 2021)
Role	Nurse Manager
Country of Residence	England
Correspondence Address	The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Secretary Name	Dr Amanda Odell
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 2008)
Role	Nurse Consultant
Country of Residence	United Kingdom
Correspondence Address	Rosewood Elm Lane Earley Reading RG6 5UQ

Secretary Name	Karen Hill
Nationality	British
Status	Resigned
Appointed	23 April 2008(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Blandford Square Newcastle Upon Tyne Tyne And Wear NE1 4HZ

Director Name	Cheryl Crocker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(7 years, 1 month after company formation)
Appointment Duration	2 months (resigned 21 November 2008)
Role	Nurse
Correspondence Address	136 Musters Road West Bridgford Nottingham Nottinghamshire NG2 7PW

Director Name	Vanessa Gibson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(7 years, 1 month after company formation)
Appointment Duration	12 years (resigned 14 September 2020)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Melanie Gager
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 11 September 2012)
Role	Sister Critical Care
Country of Residence	United Kingdom
Correspondence Address	14 Blandford Square Newcastle Upon Tyne Tyne And Wear NE1 4HZ

Director Name	Mary Parfitt
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 14 Blandford Square Newcastle Upon Tyne NE1 4HZ

Director Name	Mrs Joanna McCormick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2014)
Role	Membership
Country of Residence	Northern Ireland
Correspondence Address	1st Floor 14 Blandford Square Newcastle Upon Tyne NE1 4HZ

Director Name	Mrs Nicola Jane Credland
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(11 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 September 2023)
Role	Lecturer In Critical Care
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mr Timothy James Collins
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 16 September 2019)
Role	Registered Nurse
Country of Residence	England
Correspondence Address	The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mrs Joanna McBride
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 September 2017)
Role	Nurse Manager
Country of Residence	England
Correspondence Address	1st Floor 14 Blandford Square Newcastle Upon Tyne NE1 4HZ

Director Name	Dr Jennifer McGaughey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2015)
Role	Lecturer (Education)
Country of Residence	Northern Ireland
Correspondence Address	1st Floor 14 Blandford Square Newcastle Upon Tyne NE1 4HZ

Director Name	Ms Cheryl Phillips
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(13 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 04 September 2017)
Role	Senior Lecturer
Country of Residence	Wales
Correspondence Address	1st Floor 14 Blandford Square Newcastle Upon Tyne NE1 4HZ

Director Name	Ms Sarah Jane Clarke
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 2019)
Role	Registered Nurse
Country of Residence	England
Correspondence Address	The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Contact

Website	baccn.org.uk

Location

Registered Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£153,195
Net Worth	£167,932
Cash	£107,007
Current Liabilities	£9,425

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

24 November 2020	Total exemption full accounts made up to 31 December 2019 (24 pages)
16 September 2020	Termination of appointment of Ann Price as a director on 14 September 2020 (1 page)
16 September 2020	Termination of appointment of Vanessa Gibson as a director on 14 September 2020 (1 page)
12 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
3 October 2019	Appointment of Dr Louise Caroline Stayt as a director on 16 September 2019 (2 pages)
3 October 2019	Appointment of Miss Amy Elizabeth Pulleyn as a director on 16 September 2019 (2 pages)
3 October 2019	Appointment of Mr Mark Robert Wilson as a director on 16 September 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (21 pages)
25 September 2019	Termination of appointment of Timothy James Collins as a director on 16 September 2019 (1 page)
28 August 2019	Appointment of Ms Catherine Plowright as a director on 4 September 2017 (2 pages)
28 August 2019	Termination of appointment of Sarah Jane Clarke as a director on 29 July 2019 (1 page)
15 August 2019	Appointment of Mr Ian Naldratt as a director on 19 September 2018 (2 pages)
15 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
16 November 2018	Director's details changed for Vanessa Gibson on 15 January 2018 (2 pages)
16 November 2018	Director's details changed for Ms Ann Price on 15 January 2018 (2 pages)
16 November 2018	Director's details changed for Colette Laws-Chapman on 15 January 2018 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (20 pages)
6 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
16 January 2018	Registered office address changed from C/O C/O Echo Events & Association Management 1st Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 16 January 2018 (1 page)
16 January 2018	Registered office address changed from C/O C/O Echo Events & Association Management 1st Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 16 January 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
28 September 2017	Director's details changed for Ms Anne Price on 20 September 2016 (2 pages)
28 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
28 September 2017	Director's details changed for Ms Anne Price on 20 September 2016 (2 pages)
26 September 2017	Appointment of Ms Anne Price as a director on 19 September 2016 (2 pages)
26 September 2017	Termination of appointment of Joanna Mcbride as a director on 4 September 2017 (1 page)
26 September 2017	Termination of appointment of Joanna Mcbride as a director on 4 September 2017 (1 page)
26 September 2017	Termination of appointment of Annette Richardson as a director on 4 September 2017 (1 page)
26 September 2017	Termination of appointment of Annette Richardson as a director on 4 September 2017 (1 page)
26 September 2017	Appointment of Ms Anne Price as a director on 19 September 2016 (2 pages)
26 September 2017	Termination of appointment of Cheryl Phillips as a director on 4 September 2017 (1 page)
26 September 2017	Termination of appointment of Cheryl Phillips as a director on 4 September 2017 (1 page)
4 August 2017	Termination of appointment of Catherine Plowright as a director on 20 September 2016 (1 page)
4 August 2017	Termination of appointment of Michelle Marie Scallon as a director on 19 June 2017 (1 page)
4 August 2017	Termination of appointment of Michelle Marie Scallon as a director on 19 June 2017 (1 page)
4 August 2017	Termination of appointment of Catherine Plowright as a director on 20 September 2016 (1 page)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
22 December 2015	Appointment of Ms Michelle Marie Scallon as a director on 7 September 2015 (2 pages)
22 December 2015	Appointment of Ms Michelle Marie Scallon as a director on 7 September 2015 (2 pages)
17 December 2015	Appointment of Ms Patricia Kim Mccready as a director on 7 September 2015 (2 pages)
17 December 2015	Appointment of Ms Patricia Kim Mccready as a director on 7 September 2015 (2 pages)
16 December 2015	Appointment of Ms Sarah Jane Clarke as a director on 7 September 2015 (2 pages)
16 December 2015	Appointment of Ms Sarah Jane Clarke as a director on 7 September 2015 (2 pages)
16 December 2015	Termination of appointment of Jennifer Mcgaughey as a director on 7 September 2015 (1 page)
16 December 2015	Termination of appointment of Jennifer Mcgaughey as a director on 7 September 2015 (1 page)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
27 August 2015	Annual return made up to 30 July 2015 no member list (9 pages)
27 August 2015	Termination of appointment of Joanna Mccormick as a director on 31 December 2014 (1 page)
27 August 2015	Appointment of Ms Cheryl Phillips as a director on 10 September 2014 (2 pages)
27 August 2015	Annual return made up to 30 July 2015 no member list (9 pages)
27 August 2015	Termination of appointment of Joanna Mccormick as a director on 31 December 2014 (1 page)
27 August 2015	Appointment of Ms Cheryl Phillips as a director on 10 September 2014 (2 pages)
14 August 2014	Annual return made up to 30 July 2014 no member list (9 pages)
14 August 2014	Annual return made up to 30 July 2014 no member list (9 pages)
8 August 2014	Appointment of Dr Jennifer Mcgaughey as a director on 16 September 2013 (2 pages)
8 August 2014	Registered office address changed from C/O C/O Benchmark Communications 1St Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ United Kingdom to C/O C/O Echo Events & Association Management 1St Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from C/O C/O Benchmark Communications 1St Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ United Kingdom to C/O C/O Echo Events & Association Management 1St Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from C/O C/O Benchmark Communications 1St Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ United Kingdom to C/O C/O Echo Events & Association Management 1St Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ on 8 August 2014 (1 page)
8 August 2014	Appointment of Dr Jennifer Mcgaughey as a director on 16 September 2013 (2 pages)
29 July 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
29 July 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
4 October 2013	Appointment of Mrs Joanna Mcbride as a director (2 pages)
4 October 2013	Appointment of Mrs Joanna Mcbride as a director (2 pages)
26 September 2013	Appointment of Mr Timothy James Collins as a director (2 pages)
26 September 2013	Appointment of Mr Timothy James Collins as a director (2 pages)
24 September 2013	Termination of appointment of Karen Hill as a secretary (1 page)
24 September 2013	Termination of appointment of Juliet Anderson as a director (1 page)
24 September 2013	Termination of appointment of Juliet Anderson as a director (1 page)
24 September 2013	Termination of appointment of Karen Hill as a director (1 page)
24 September 2013	Termination of appointment of Helen Stirton as a director (1 page)
24 September 2013	Termination of appointment of Helen Stirton as a director (1 page)
24 September 2013	Termination of appointment of Karen Hill as a director (1 page)
24 September 2013	Termination of appointment of Karen Hill as a secretary (1 page)
4 September 2013	Appointment of Mrs Nicola Jane Credland as a director (2 pages)
4 September 2013	Annual return made up to 30 July 2013 no member list (11 pages)
4 September 2013	Annual return made up to 30 July 2013 no member list (11 pages)
4 September 2013	Appointment of Mrs Nicola Jane Credland as a director (2 pages)
3 September 2013	Appointment of Miss Karin Gerber as a director (2 pages)
3 September 2013	Appointment of Mrs Suzanne Deborah Bench as a director (2 pages)
3 September 2013	Appointment of Mrs Suzanne Deborah Bench as a director (2 pages)
3 September 2013	Appointment of Miss Karin Gerber as a director (2 pages)
7 August 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
7 August 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Termination of appointment of Colin Steen as a director (1 page)
27 September 2012	Termination of appointment of Mary Parfitt as a director (1 page)
27 September 2012	Termination of appointment of Melanie Gager as a director (1 page)
27 September 2012	Termination of appointment of Marian Warner as a director (1 page)
27 September 2012	Termination of appointment of Mary Parfitt as a director (1 page)
27 September 2012	Termination of appointment of Melanie Gager as a director (1 page)
27 September 2012	Termination of appointment of Marian Warner as a director (1 page)
27 September 2012	Termination of appointment of Colin Steen as a director (1 page)
6 September 2012	Annual return made up to 30 July 2012 no member list (13 pages)
6 September 2012	Annual return made up to 30 July 2012 no member list (13 pages)
13 August 2012	Appointment of Miss Marian Warner as a director (2 pages)
13 August 2012	Appointment of Mrs Joanna Mccormick as a director (2 pages)
13 August 2012	Appointment of Mrs Joanna Mccormick as a director (2 pages)
13 August 2012	Appointment of Mr Colin Steen as a director (2 pages)
13 August 2012	Appointment of Miss Marian Warner as a director (2 pages)
13 August 2012	Appointment of Mr Colin Steen as a director (2 pages)
15 November 2011	Memorandum and Articles of Association (20 pages)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2011	Memorandum and Articles of Association (20 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Annual return made up to 30 July 2011 no member list (11 pages)
29 September 2011	Annual return made up to 30 July 2011 no member list (11 pages)
29 September 2011	Termination of appointment of Bronagh Blackwood as a director (1 page)
29 September 2011	Termination of appointment of Tracy Pilcher as a director (1 page)
29 September 2011	Termination of appointment of Tracy Pilcher as a director (1 page)
29 September 2011	Termination of appointment of Bronagh Blackwood as a director (1 page)
17 August 2011	Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR on 17 August 2011 (1 page)
15 October 2010	Appointment of Mary Parfitt as a director (2 pages)
15 October 2010	Annual return made up to 30 July 2010 no member list (13 pages)
15 October 2010	Appointment of Mary Parfitt as a director (2 pages)
15 October 2010	Director's details changed for Colette Knights on 30 July 2010 (2 pages)
15 October 2010	Director's details changed for Karen Hill on 30 July 2010 (2 pages)
15 October 2010	Director's details changed for Juliet Anderson on 30 July 2010 (2 pages)
15 October 2010	Appointment of Catherine Plowright as a director (2 pages)
15 October 2010	Director's details changed for Helen Stirton on 30 July 2010 (2 pages)
15 October 2010	Director's details changed for Vanessa Gibson on 30 July 2010 (2 pages)
15 October 2010	Director's details changed for Melanie Gager on 30 July 2010 (2 pages)
15 October 2010	Director's details changed for Vanessa Gibson on 30 July 2010 (2 pages)
15 October 2010	Appointment of David Waters as a director (2 pages)
15 October 2010	Director's details changed for Colette Knights on 30 July 2010 (2 pages)
15 October 2010	Annual return made up to 30 July 2010 no member list (13 pages)
15 October 2010	Termination of appointment of John Albarran as a director (1 page)
15 October 2010	Director's details changed for Karen Hill on 30 July 2010 (2 pages)
15 October 2010	Director's details changed for Miss Annette Richardson on 30 July 2010 (2 pages)
15 October 2010	Director's details changed for Miss Annette Richardson on 30 July 2010 (2 pages)
15 October 2010	Director's details changed for Melanie Gager on 30 July 2010 (2 pages)
15 October 2010	Termination of appointment of Katie Bray as a director (1 page)
15 October 2010	Director's details changed for Juliet Anderson on 30 July 2010 (2 pages)
15 October 2010	Appointment of David Waters as a director (2 pages)
15 October 2010	Director's details changed for Helen Stirton on 30 July 2010 (2 pages)
15 October 2010	Termination of appointment of John Albarran as a director (1 page)
15 October 2010	Termination of appointment of Katie Bray as a director (1 page)
15 October 2010	Appointment of Catherine Plowright as a director (2 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
27 April 2010	Director's details changed for Helen Stirton on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for John Walter Albarran on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Melanie Gager on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Vanessa Gibson on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Bronagh Blackwood on 6 April 2010 (3 pages)
27 April 2010	Secretary's details changed for Karen Hill on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Juliet Anderson on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Helen Stirton on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Karen Hill on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Bronagh Blackwood on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Miss Annette Richardson on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Ms Tracy Virginia Pilcher on 6 April 2010 (3 pages)
27 April 2010	Secretary's details changed for Karen Hill on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Kate Bray on 6 April 2010 (3 pages)
27 April 2010	Secretary's details changed for Karen Hill on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Juliet Anderson on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Miss Annette Richardson on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Vanessa Gibson on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Melanie Gager on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Bronagh Blackwood on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for John Walter Albarran on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Kate Bray on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Helen Stirton on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Karen Hill on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Vanessa Gibson on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Juliet Anderson on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for John Walter Albarran on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Colette Laws-Chapman on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Kate Bray on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Colette Laws-Chapman on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Ms Tracy Virginia Pilcher on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Ms Tracy Virginia Pilcher on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Miss Annette Richardson on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Colette Laws-Chapman on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Melanie Gager on 6 April 2010 (3 pages)
27 April 2010	Director's details changed for Karen Hill on 6 April 2010 (3 pages)
13 September 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
13 September 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
2 September 2009	Director's change of particulars / colette knights / 21/08/2009 (1 page)
2 September 2009	Director's change of particulars / colette knights / 21/08/2009 (1 page)
21 August 2009	Director's change of particulars / annette richardson / 29/07/2009 (2 pages)
21 August 2009	Director's change of particulars / tracy pilcher / 29/07/2009 (1 page)
21 August 2009	Annual return made up to 30/07/09 (5 pages)
21 August 2009	Annual return made up to 30/07/09 (5 pages)
21 August 2009	Director's change of particulars / tracy pilcher / 29/07/2009 (1 page)
21 August 2009	Director's change of particulars / annette richardson / 29/07/2009 (2 pages)
23 June 2009	Director's change of particulars / tracy pilcher / 03/03/2009 (1 page)
23 June 2009	Director's change of particulars / tracy pilcher / 03/03/2009 (1 page)
19 February 2009	Appointment terminated director cheryl crocker (1 page)
19 February 2009	Appointment terminated director cheryl crocker (1 page)
22 January 2009	Director's change of particulars / tracy pilcher / 30/07/2008 (1 page)
22 January 2009	Annual return made up to 30/07/08 (4 pages)
22 January 2009	Annual return made up to 30/07/08 (4 pages)
22 January 2009	Director's change of particulars / tracy pilcher / 30/07/2008 (1 page)
21 January 2009	Director's change of particulars / annette richardson / 30/07/2008 (1 page)
21 January 2009	Director's change of particulars / karen hill / 01/07/2008 (1 page)
21 January 2009	Director's change of particulars / annette richardson / 30/07/2008 (1 page)
21 January 2009	Director's change of particulars / karen hill / 01/07/2008 (1 page)
14 January 2009	Director appointed helen stirton (2 pages)
14 January 2009	Director appointed melanie gager (2 pages)
14 January 2009	Director appointed cheryl crocker (2 pages)
14 January 2009	Director appointed melanie gager (2 pages)
14 January 2009	Director appointed vanessa gibson (2 pages)
14 January 2009	Director appointed vanessa gibson (2 pages)
14 January 2009	Director appointed helen stirton (2 pages)
14 January 2009	Director appointed cheryl crocker (2 pages)
17 October 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
17 October 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
14 July 2008	Secretary's change of particulars / karen hill / 01/07/2008 (1 page)
14 July 2008	Secretary's change of particulars / karen hill / 01/07/2008 (1 page)
3 July 2008	Secretary appointed karen hill (1 page)
3 July 2008	Secretary appointed karen hill (1 page)
3 July 2008	Appointment terminated secretary amanda odell (2 pages)
3 July 2008	Appointment terminated secretary amanda odell (2 pages)
12 May 2008	Appointment terminated director amanda odell (1 page)
12 May 2008	Appointment terminated director amanda odell (1 page)
12 May 2008	Appointment terminated director sue clark (1 page)
12 May 2008	Appointment terminated director sue clark (1 page)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
6 August 2007	Annual return made up to 30/07/07 (3 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Annual return made up to 30/07/07 (3 pages)
6 August 2007	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
25 September 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
25 September 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
29 August 2006	Annual return made up to 30/07/06 (3 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Annual return made up to 30/07/06 (3 pages)
5 May 2006	Registered office changed on 05/05/06 from: crown house 28 winchester road romsey hampshire SO51 8AA (1 page)
5 May 2006	Registered office changed on 05/05/06 from: crown house 28 winchester road romsey hampshire SO51 8AA (1 page)
19 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
19 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
28 September 2005	Annual return made up to 30/07/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
28 September 2005	Annual return made up to 30/07/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	New secretary appointed (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Annual return made up to 30/07/04 (8 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Annual return made up to 30/07/04 (8 pages)
4 August 2003	Annual return made up to 30/07/03 (8 pages)
4 August 2003	Annual return made up to 30/07/03 (8 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
24 September 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
24 September 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
30 August 2002	Annual return made up to 30/07/02 (6 pages)
30 August 2002	Annual return made up to 30/07/02 (6 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
30 July 2001	Incorporation (33 pages)
30 July 2001	Incorporation (33 pages)

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