Hambleton And Richmondshire Carers Centre

Company Name	Hambleton And Richmondshire Carers Centre
Company Status	Dissolved
Company Number	04316120
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 November 2001(22 years, 5 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Julie Anne Ellis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2015(13 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 16 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Mrs Rebecca Maria Tankard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2019(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 August 2022)
Role	Trustee
Country of Residence	England
Correspondence Address	1millgate Court Thorngate Barnard Castle DL12 8QQ

Director Name	Mr Gordon Cooney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2019(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 August 2022)
Role	Trustee
Country of Residence	England
Correspondence Address	Redwood Lodge Boltby Thirsk YO7 2DY

Director Name	Ms Rachel Louise Tweddle
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2020(18 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 August 2022)
Role	Charity CEO
Country of Residence	England
Correspondence Address	22 Ashtree Drive Barnard Castle DL12 8NZ

Secretary Name	Catherine Mary Lee
Nationality	British
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 1 Bondgate Ripon North Yorkshire HG4 1QD

Director Name	Harold Fred Booth
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2007)
Role	Retired
Correspondence Address	13 Ashdowne Little Crakehall Bedale Northallterton North Yorkshire DL8 1LF

Director Name	Karen Gillian Burn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 22 July 2009)
Role	Carers Support Co-Ordinator
Correspondence Address	Brenk House Farm Coxwold York North Yorkshire YO61 4BB

Director Name	Geraldine Penelope Pilling
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 16 July 2008)
Role	Advocacy Manager
Correspondence Address	Farndale Cottage Thornton Le Beans Northallerton North Yorkshire DL6 3SS

Director Name	Lorraine Susan Lear
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 22 July 2009)
Role	Administration And Development
Correspondence Address	20 Chantry Road Northallerton North Yorkshire DL7 8JL

Secretary Name	Lynn Christine Webb Thorius
Nationality	British
Status	Resigned
Appointed	27 May 2002(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 26 October 2012)
Role	Secretary
Correspondence Address	The Retreat Hornby Northallerton North Yorkshire DL6 2JH

Director Name	Delia Lesley McKie Edwards
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 2006)
Role	Administrator
Correspondence Address	Arngill House Church Lane, West Witton Leyburn North Yorkshire DL8 4LT

Director Name	Gail McCracken
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(2 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 July 2007)
Role	Ssd NHS Manager
Correspondence Address	8 Gribdale Terrace Great Ayton Cleveland TS9 6HN

Director Name	Gillian Barbara Davies
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 July 2009)
Role	Rural Development Officer
Correspondence Address	1 Somerset Cottages Raskelf York YO61 3LF

Director Name	Helen Judith Irvine
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2006)
Role	Carer
Correspondence Address	18 Whitelass Close Thirsk North Yorkshire YO7 1FG

Director Name	Ms Ruth Garrett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sunny Cottage Appleton Wiske Northallerton North Yorkshire DL6 2AQ

Director Name	Mrs Linda Curran
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 August 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10a Wellington Place Richmond North Yorkshire DL10 4AP

Director Name	Mr Malcolm Arthur Ashman
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lewis Close Northallerton North Yorkshire DL6 3RU

Director Name	Mr Paul Lightfoot
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2013)
Role	Director Of Care Services
Country of Residence	United Kingdom
Correspondence Address	7 Springhill Welbury Northallerton North Yorkshire DL6 2SQ

Director Name	Ms Denise Davies
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 November 2010)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	44 Northallerton Road Brompton Northallerton North Yorkshire DL6 2QN

Director Name	Mr Christopher Marlowe
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(7 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 2013)
Role	Residential Care Worker
Country of Residence	United Kingdom
Correspondence Address	1 Sowerby Terrace Thirsk North Yorkshire YO7 1HT

Director Name	Mr Paul Geoffrey Fisher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 July 2015)
Role	Project Worker
Country of Residence	England
Correspondence Address	32 High Street Northallerton North Yorkshire DL7 8EE

Director Name	Mrs Maureen Hazel Maltby
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 2016)
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Secretary Name	Mrs Andrea Margot Hobbs
Status	Resigned
Appointed	29 October 2012(10 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 September 2016)
Role	Company Director
Correspondence Address	2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Mrs Yvonne Pottinger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 2015)
Role	Project Officer
Country of Residence	England
Correspondence Address	32 High Street Northallerton North Yorkshire DL7 8EE

Director Name	Mr Andrew Simon Pearson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Mrs Heather Frances Price
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(13 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 May 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Ms Diane Pollitt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(14 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2017)
Role	Retired
Country of Residence	British
Correspondence Address	2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Secretary Name	Mrs Alyson Tonge
Status	Resigned
Appointed	10 November 2016(15 years after company formation)
Appointment Duration	6 months, 1 week (resigned 17 May 2017)
Role	Company Director
Correspondence Address	2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Secretary Name	Mrs Helen Michelle Hunter
Status	Resigned
Appointed	17 May 2017(15 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 June 2017)
Role	Company Director
Correspondence Address	2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Secretary Name	Mr Christopher Riley
Status	Resigned
Appointed	29 June 2017(15 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 October 2017)
Role	Company Director
Correspondence Address	2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Mr Andrew James Brendan Perkins
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2017(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2019)
Role	Armed Forces
Country of Residence	England
Correspondence Address	2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Secretary Name	Mr Alexander Irving Spurr
Status	Resigned
Appointed	09 November 2017(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2019)
Role	Company Director
Correspondence Address	2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Dr Victoria Armstrong
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(16 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 September 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Ms Jill Grainge
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(17 years, 10 months after company formation)
Appointment Duration	2 months (resigned 19 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	42 St. Nicholas Drive Richmond DL10 7DY

Director Name	Mr Peter Clough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(18 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 November 2020)
Role	Trustee
Country of Residence	England
Correspondence Address	2 Omega Business Village Thurston Road Northallerton DL6 2NJ

Contact

Website	hrcarers.org.uk
Email address	[email protected]
Telephone	01609 780872
Telephone region	Northallerton

Location

Registered Address	2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton

Financials

Year	2014
Turnover	£315,477
Net Worth	£271,697
Cash	£302,705
Current Liabilities	£1,384

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

16 February 2021	Current accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
4 January 2021	Termination of appointment of Peter Clough as a director on 23 November 2020 (1 page)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (25 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
30 June 2020	Appointment of Mr Peter Clough as a director on 8 June 2020 (2 pages)
21 January 2020	Appointment of Ms Rachel Tweddle as a director on 10 January 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (23 pages)
28 November 2019	Termination of appointment of Jill Grainge as a director on 19 November 2019 (1 page)
18 November 2019	Termination of appointment of Andrew James Brendan Perkins as a director on 18 November 2019 (1 page)
12 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
12 November 2019	Termination of appointment of Victoria Armstrong as a director on 4 September 2019 (1 page)
12 November 2019	Appointment of Ms Jill Grainge as a director on 18 September 2019 (2 pages)
29 April 2019	Appointment of Mr Gordon Cooney as a director on 15 April 2019 (2 pages)
29 April 2019	Appointment of Mrs Rebecca Maria Tankard as a director on 15 April 2019 (2 pages)
25 March 2019	Termination of appointment of Alexander Irving Spurr as a director on 22 March 2019 (1 page)
25 March 2019	Termination of appointment of Alexander Irving Spurr as a secretary on 22 March 2019 (1 page)
9 January 2019	Termination of appointment of Austin Roberts as a director on 3 January 2019 (1 page)
7 January 2019	Termination of appointment of David Wells as a director on 27 December 2018 (1 page)
20 December 2018	Termination of appointment of Alyson Tonge as a director on 19 December 2018 (1 page)
11 December 2018	Resolutions RES13 ‐ Co business 11/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (23 pages)
6 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
30 October 2018	Appointment of Dr Victoria Armstrong as a director on 11 October 2018 (2 pages)
23 July 2018	Notification of a person with significant control statement (2 pages)
4 December 2017	Memorandum and Articles of Association (12 pages)
4 December 2017	Memorandum and Articles of Association (12 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (29 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (29 pages)
23 November 2017	Appointment of Mr Alexander Irving Spurr as a secretary on 9 November 2017 (2 pages)
23 November 2017	Appointment of Mr Alexander Irving Spurr as a secretary on 9 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
27 October 2017	Cessation of Diane Pollitt as a person with significant control on 12 October 2017 (1 page)
27 October 2017	Cessation of Christopher Riley as a person with significant control on 12 October 2017 (1 page)
27 October 2017	Cessation of David Wells as a person with significant control on 12 October 2017 (1 page)
27 October 2017	Appointment of Dr Austin Roberts as a director on 12 October 2017 (2 pages)
27 October 2017	Cessation of David Wells as a person with significant control on 12 October 2017 (1 page)
27 October 2017	Cessation of Diane Pollitt as a person with significant control on 12 October 2017 (1 page)
27 October 2017	Cessation of Julie Anne Ellis as a person with significant control on 12 October 2017 (1 page)
27 October 2017	Cessation of Julie Anne Ellis as a person with significant control on 12 October 2017 (1 page)
27 October 2017	Appointment of Dr Austin Roberts as a director on 12 October 2017 (2 pages)
27 October 2017	Cessation of Christopher Riley as a person with significant control on 12 October 2017 (1 page)
27 October 2017	Appointment of Mr Andrew James Brendan Perkins as a director on 12 October 2017 (2 pages)
27 October 2017	Appointment of Mr Alexander Irving Spurr as a director on 12 October 2017 (2 pages)
27 October 2017	Appointment of Mr Alexander Irving Spurr as a director on 12 October 2017 (2 pages)
27 October 2017	Cessation of Alyson Tonge as a person with significant control on 12 October 2017 (1 page)
27 October 2017	Appointment of Mr Andrew James Brendan Perkins as a director on 12 October 2017 (2 pages)
27 October 2017	Cessation of Alyson Tonge as a person with significant control on 12 October 2017 (1 page)
20 October 2017	Termination of appointment of Christopher Riley as a director on 12 October 2017 (1 page)
20 October 2017	Termination of appointment of Andrew Simon Pearson as a director on 12 October 2017 (1 page)
20 October 2017	Termination of appointment of Andrew Simon Pearson as a director on 12 October 2017 (1 page)
20 October 2017	Cessation of Simon Lindsey Hills as a person with significant control on 12 April 2017 (1 page)
20 October 2017	Termination of appointment of Christopher Riley as a secretary on 12 October 2017 (1 page)
20 October 2017	Cessation of Simon Lindsey Hills as a person with significant control on 12 April 2017 (1 page)
20 October 2017	Cessation of Andrew Simon Pearson as a person with significant control on 12 October 2017 (1 page)
20 October 2017	Termination of appointment of Christopher Riley as a director on 12 October 2017 (1 page)
20 October 2017	Termination of appointment of Christopher Riley as a secretary on 12 October 2017 (1 page)
20 October 2017	Cessation of Andrew Simon Pearson as a person with significant control on 12 October 2017 (1 page)
4 July 2017	Termination of appointment of Helen Michelle Hunter as a secretary on 29 June 2017 (1 page)
4 July 2017	Appointment of Mr Christopher Riley as a secretary on 29 June 2017 (2 pages)
4 July 2017	Appointment of Mr Christopher Riley as a secretary on 29 June 2017 (2 pages)
4 July 2017	Termination of appointment of Helen Michelle Hunter as a secretary on 29 June 2017 (1 page)
17 May 2017	Appointment of Mrs Helen Michelle Hunter as a secretary on 17 May 2017 (2 pages)
17 May 2017	Appointment of Mrs Helen Michelle Hunter as a secretary on 17 May 2017 (2 pages)
17 May 2017	Termination of appointment of Alyson Tonge as a secretary on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Alyson Tonge as a secretary on 17 May 2017 (1 page)
6 March 2017	Termination of appointment of Diane Pollitt as a director on 28 February 2017 (1 page)
6 March 2017	Termination of appointment of Diane Pollitt as a director on 28 February 2017 (1 page)
8 December 2016	Appointment of Mrs Alyson Tonge as a secretary on 10 November 2016 (2 pages)
8 December 2016	Appointment of Mrs Alyson Tonge as a secretary on 10 November 2016 (2 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (10 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (10 pages)
25 October 2016	Termination of appointment of Andrea Margot Hobbs as a secretary on 19 September 2016 (1 page)
25 October 2016	Termination of appointment of Andrea Margot Hobbs as a secretary on 19 September 2016 (1 page)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (34 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (34 pages)
18 August 2016	Termination of appointment of Maureen Hazel Maltby as a director on 9 August 2016 (1 page)
18 August 2016	Termination of appointment of Maureen Hazel Maltby as a director on 9 August 2016 (1 page)
13 May 2016	Termination of appointment of Heather Frances Price as a director on 9 May 2016 (1 page)
13 May 2016	Termination of appointment of Heather Frances Price as a director on 9 May 2016 (1 page)
5 May 2016	Appointment of Mrs Diane Pollitt as a director on 14 April 2016 (2 pages)
5 May 2016	Appointment of Mrs Diane Pollitt as a director on 14 April 2016 (2 pages)
24 November 2015	Registered office address changed from 32 High Street Northallerton North Yorkshire DL7 8EE to 2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 32 High Street Northallerton North Yorkshire DL7 8EE to 2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ on 24 November 2015 (1 page)
17 November 2015	Annual return made up to 1 November 2015 no member list (6 pages)
17 November 2015	Annual return made up to 1 November 2015 no member list (6 pages)
17 November 2015	Annual return made up to 1 November 2015 no member list (6 pages)
12 November 2015	Termination of appointment of Yvonne Pottinger as a director on 21 October 2015 (1 page)
12 November 2015	Termination of appointment of Yvonne Pottinger as a director on 21 October 2015 (1 page)
27 October 2015	Appointment of Mrs Alyson Tonge as a director on 21 October 2015 (2 pages)
27 October 2015	Appointment of Mrs Alyson Tonge as a director on 21 October 2015 (2 pages)
23 October 2015	Total exemption full accounts made up to 31 March 2015 (30 pages)
23 October 2015	Total exemption full accounts made up to 31 March 2015 (30 pages)
13 August 2015	Appointment of Mrs Julie Anne Ellis as a director on 16 July 2015 (2 pages)
13 August 2015	Appointment of Mrs Julie Anne Ellis as a director on 16 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Heather Frances Price as a director on 16 July 2015 (2 pages)
12 August 2015	Termination of appointment of Paul Geoffrey Fisher as a director on 24 July 2015 (1 page)
12 August 2015	Termination of appointment of Paul Geoffrey Fisher as a director on 24 July 2015 (1 page)
12 August 2015	Appointment of Mrs Heather Frances Price as a director on 16 July 2015 (2 pages)
3 November 2014	Director's details changed for Mrs Yvonne Pottinger on 31 October 2014 (2 pages)
3 November 2014	Director's details changed for Mr Christopher Riley on 31 October 2014 (2 pages)
3 November 2014	Annual return made up to 1 November 2014 no member list (5 pages)
3 November 2014	Director's details changed for Mr David Wells on 31 October 2014 (2 pages)
3 November 2014	Director's details changed for Mr David Wells on 31 October 2014 (2 pages)
3 November 2014	Annual return made up to 1 November 2014 no member list (5 pages)
3 November 2014	Director's details changed for Mr Christopher Riley on 31 October 2014 (2 pages)
3 November 2014	Director's details changed for Mrs Yvonne Pottinger on 31 October 2014 (2 pages)
3 November 2014	Annual return made up to 1 November 2014 no member list (5 pages)
1 October 2014	Total exemption full accounts made up to 31 March 2014 (25 pages)
1 October 2014	Total exemption full accounts made up to 31 March 2014 (25 pages)
9 September 2014	Termination of appointment of Paul Lightfoot as a director on 31 January 2013 (1 page)
9 September 2014	Termination of appointment of Paul Lightfoot as a director on 31 January 2013 (1 page)
26 March 2014	Memorandum and Articles of Association (10 pages)
26 March 2014	Memorandum and Articles of Association (10 pages)
3 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 December 2013	Appointment of Mr Andrew Simon Pearson as a director (2 pages)
10 December 2013	Appointment of Mr Andrew Simon Pearson as a director (2 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (28 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (28 pages)
19 November 2013	Annual return made up to 1 November 2013 no member list (7 pages)
19 November 2013	Annual return made up to 1 November 2013 no member list (7 pages)
19 November 2013	Annual return made up to 1 November 2013 no member list (7 pages)
1 November 2013	Appointment of Mr Christopher Riley as a director (2 pages)
1 November 2013	Appointment of Mr Christopher Riley as a director (2 pages)
16 July 2013	Termination of appointment of Ruth Garrett as a director (1 page)
16 July 2013	Termination of appointment of Ruth Garrett as a director (1 page)
16 April 2013	Termination of appointment of Christopher Marlowe as a director (1 page)
16 April 2013	Termination of appointment of Christopher Marlowe as a director (1 page)
3 April 2013	Appointment of Mr David Wells as a director (2 pages)
3 April 2013	Appointment of Mrs Yvonne Pottinger as a director (2 pages)
3 April 2013	Appointment of Mr David Wells as a director (2 pages)
3 April 2013	Appointment of Mrs Yvonne Pottinger as a director (2 pages)
30 January 2013	Termination of appointment of Malcolm Ashman as a director (1 page)
30 January 2013	Termination of appointment of Malcolm Ashman as a director (1 page)
12 December 2012	Annual return made up to 1 November 2012 no member list (7 pages)
12 December 2012	Annual return made up to 1 November 2012 no member list (7 pages)
12 December 2012	Annual return made up to 1 November 2012 no member list (7 pages)
4 December 2012	Full accounts made up to 31 March 2012 (28 pages)
4 December 2012	Full accounts made up to 31 March 2012 (28 pages)
31 October 2012	Termination of appointment of Lynn Webb Thorius as a secretary (1 page)
31 October 2012	Appointment of Mrs Andrea Margot Hobbs as a secretary (1 page)
31 October 2012	Termination of appointment of Lynn Webb Thorius as a secretary (1 page)
31 October 2012	Appointment of Mrs Andrea Margot Hobbs as a secretary (1 page)
5 January 2012	Termination of appointment of Jane Vincenti as a director (1 page)
5 January 2012	Appointment of Mrs Maureen Hazel Maltby as a director (2 pages)
5 January 2012	Termination of appointment of Jane Vincenti as a director (1 page)
5 January 2012	Appointment of Mrs Maureen Hazel Maltby as a director (2 pages)
28 November 2011	Annual return made up to 1 November 2011 no member list (8 pages)
28 November 2011	Annual return made up to 1 November 2011 no member list (8 pages)
28 November 2011	Annual return made up to 1 November 2011 no member list (8 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
19 January 2011	Amended full accounts made up to 31 March 2010 (18 pages)
19 January 2011	Amended full accounts made up to 31 March 2010 (18 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (18 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (18 pages)
9 December 2010	Termination of appointment of Denise Davies as a director (1 page)
9 December 2010	Termination of appointment of Denise Davies as a director (1 page)
2 November 2010	Annual return made up to 1 November 2010 no member list (9 pages)
2 November 2010	Annual return made up to 1 November 2010 no member list (9 pages)
2 November 2010	Annual return made up to 1 November 2010 no member list (9 pages)
27 September 2010	Director's details changed for Mr Christopher Marlowe on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Christopher Marlowe on 27 September 2010 (2 pages)
31 August 2010	Director's details changed for Mt Paul Geoffrey Fisher on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mt Paul Geoffrey Fisher on 31 August 2010 (2 pages)
27 August 2010	Appointment of Mt Paul Geoffrey Fisher as a director (2 pages)
27 August 2010	Appointment of Mt Paul Geoffrey Fisher as a director (2 pages)
24 August 2010	Termination of appointment of Linda Curran as a director (1 page)
24 August 2010	Termination of appointment of Linda Curran as a director (1 page)
25 November 2009	Appointment of Mr Christopher Marlowe as a director (2 pages)
25 November 2009	Appointment of Mr Christopher Marlowe as a director (2 pages)
17 November 2009	Annual return made up to 2 November 2009 no member list (5 pages)
17 November 2009	Annual return made up to 2 November 2009 no member list (5 pages)
17 November 2009	Annual return made up to 2 November 2009 no member list (5 pages)
2 November 2009	Director's details changed for Linda Curran on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ruth Garrett on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Paul Lightfoot on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Malcolm Ashman on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Malcolm Ashman on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Malcolm Ashman on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ms Denise Davies on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jane Katharine Vincenti on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ruth Garrett on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jane Katharine Vincenti on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ms Denise Davies on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Paul Lightfoot on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Paul Lightfoot on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ms Denise Davies on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Linda Curran on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ruth Garrett on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jane Katharine Vincenti on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Linda Curran on 2 November 2009 (2 pages)
5 August 2009	Director appointed ms denise davies (1 page)
5 August 2009	Director appointed ms denise davies (1 page)
30 July 2009	Appointment terminated director lorraine lear (1 page)
30 July 2009	Appointment terminated director lorraine lear (1 page)
30 July 2009	Appointment terminated director karen burn (1 page)
30 July 2009	Appointment terminated director karen burn (1 page)
30 July 2009	Appointment terminated director gillian davies (1 page)
30 July 2009	Appointment terminated director gillian davies (1 page)
28 July 2009	Full accounts made up to 31 March 2009 (18 pages)
28 July 2009	Full accounts made up to 31 March 2009 (18 pages)
16 December 2008	Director appointed paul lightfoot (2 pages)
16 December 2008	Director appointed paul lightfoot (2 pages)
8 December 2008	Appointment terminate, director wendy smart logged form (1 page)
8 December 2008	Appointment terminate, director wendy smart logged form (1 page)
3 December 2008	Appointment terminated director barbara woodward-carlton (1 page)
3 December 2008	Appointment terminated director barbara woodward-carlton (1 page)
25 November 2008	Director appointed jane vincenti (1 page)
25 November 2008	Director appointed jane vincenti (1 page)
6 November 2008	Appointment terminated director geraldine pilling (1 page)
6 November 2008	Annual return made up to 02/11/08 (4 pages)
6 November 2008	Annual return made up to 02/11/08 (4 pages)
6 November 2008	Appointment terminated director geraldine pilling (1 page)
21 July 2008	Total exemption full accounts made up to 31 March 2008 (24 pages)
21 July 2008	Total exemption full accounts made up to 31 March 2008 (24 pages)
25 March 2008	Director appointed malcolm arthur ashman (2 pages)
25 March 2008	Director appointed malcolm arthur ashman (2 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
20 November 2007	Annual return made up to 02/11/07 363(288) ‐ Director's particulars changed (5 pages)
20 November 2007	Annual return made up to 02/11/07 363(288) ‐ Director's particulars changed (5 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (23 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (23 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
29 November 2006	Annual return made up to 02/11/06 (7 pages)
29 November 2006	Annual return made up to 02/11/06 (7 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (19 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (19 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
21 November 2005	Annual return made up to 02/11/05 (8 pages)
21 November 2005	Annual return made up to 02/11/05 (8 pages)
29 June 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
29 June 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Annual return made up to 02/11/04 363(288) ‐ Director's particulars changed (6 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Annual return made up to 02/11/04 363(288) ‐ Director's particulars changed (6 pages)
9 November 2004	New director appointed (2 pages)
14 July 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
14 July 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
31 December 2003	Annual return made up to 02/11/03 (7 pages)
31 December 2003	Annual return made up to 02/11/03 (7 pages)
17 December 2003	Registered office changed on 17/12/03 from: 33 high street northallerton north yorkshire DL7 8EE (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 33 high street northallerton north yorkshire DL7 8EE (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
17 July 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
17 July 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
13 May 2003	Registered office changed on 13/05/03 from: 75A high street northallerton north yorkshire DL7 8EG (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 75A high street northallerton north yorkshire DL7 8EG (1 page)
21 November 2002	Annual return made up to 02/11/02 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2002	Annual return made up to 02/11/02 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
5 April 2002	Memorandum and Articles of Association (14 pages)
5 April 2002	Memorandum and Articles of Association (14 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2002	Memorandum and Articles of Association (10 pages)
11 March 2002	Memorandum and Articles of Association (10 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2001	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
29 November 2001	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
2 November 2001	Incorporation (23 pages)
2 November 2001	Incorporation (23 pages)

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