Whitecross Dental Care Limited

Company Name	Whitecross Dental Care Limited
Company Status	Active
Company Number	00244415
Category	Private Limited Company
Incorporation Date	18 December 1929(93 years ago)
Previous Name	Lacey'S Dentistry Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Clifford Gwyn Davies
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(80 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Bernard Moroney
Date of Birth	February 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(80 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Clinical Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Manish Prasad
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(84 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mrs Sharon Patricia Letters
Date of Birth	September 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(86 years after company formation)
Appointment Duration	6 years, 11 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(87 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Radcliffe Manchester M26 1GG

Director Name	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(87 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Richard Storah
Date of Birth	June 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(89 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Stephen Roseby
Status	Current
Appointed	31 January 2020(90 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Nilesh Kundanlal Pandya
Date of Birth	January 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(91 years after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	William Roger Smith
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(91 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Brian Coupe Calverley
Date of Birth	June 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(61 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 May 1992)
Role	Dental Surgeon
Correspondence Address	The Little House Narrow Lane Stratford Upon Avon Warwickshire CV37 6DP

Director Name	Mr David Felix Lacey
Date of Birth	September 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(61 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 May 1992)
Role	Dental Surgeon
Correspondence Address	87 Chester Road Castle Bromwich Birmingham West Midlands B36 9DS

Director Name	Mr Leslie David Lacey
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(61 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 May 1992)
Role	Dental Technician
Correspondence Address	87 Chester Road Castle Bromwich Birmingham West Midlands B36 9DS

Secretary Name	Mr Leslie James Lacey
Nationality	British
Status	Resigned
Appointed	27 May 1991(61 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 May 1992)
Role	Company Director
Correspondence Address	23 Marlborough Road Castle Bromwich Birmingham West Midlands B36 0EH

Director Name	Paul Francis Mendlesohn
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(62 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 October 2000)
Role	Dentist
Correspondence Address	16 West Hill Court Millfield Lane London N6 6JJ

Secretary Name	Mr Jeffrey Colin Gee
Nationality	British
Status	Resigned
Appointed	27 May 1992(62 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Greenacres", 56 Carrwood Hale Barns Altrincham Cheshire WA15 0EP

Secretary Name	Avner Pdahtzur
Nationality	British
Status	Resigned
Appointed	09 January 1997(67 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 2000)
Role	Company Director
Correspondence Address	30 The Rise Elstree Borehamwood Hertfordshire WD6 3JU

Director Name	Dr Nicholas Adam Benger
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(67 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 June 2001)
Role	Dental Surgeon
Correspondence Address	92 Coopersale Common Coopersale Epping Essex CM16 7QU

Director Name	Dr Michael Robert Neilson Collins
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(70 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 2000)
Role	Dentist
Correspondence Address	Claverhouse 95 Oatlands Drive Weybridge Surrey KT13 9LH

Director Name	Harry Michael Charles Morley
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(70 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 October 2000)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Secretary Name	Harry Michael Charles Morley
Nationality	British
Status	Resigned
Appointed	09 February 2000(70 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 October 2000)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	David Nathan Hudaly
Date of Birth	April 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(70 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Acrefield Park Liverpool Merseyside L25 6JX

Director Name	Mr Andrew Morris
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(70 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 South Drive Chorlton Manchester Lancashire M21 8FB

Director Name	Mr Andrew Morris
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(70 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 South Drive Chorlton Manchester Lancashire M21 8FB

Secretary Name	Amanda Palmer
Nationality	British
Status	Resigned
Appointed	30 October 2000(70 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Sun Cottage 2 Tanners Street Ramsbottom Lancashire BL0 9ES

Director Name	David Stuart Duncan
Date of Birth	January 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(71 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 June 2002)
Role	Dentist
Correspondence Address	20 Downs Park East Westbury Park Bristol BS6 7QD

Secretary Name	Mr Andrew Morris
Nationality	British
Status	Resigned
Appointed	01 December 2001(72 years after company formation)
Appointment Duration	10 years (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 South Drive Chorlton Manchester Lancashire M21 8FB

Director Name	Mr Richard Charles Ablett
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(80 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2015)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Andrew Kevin Fenn
Date of Birth	March 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(80 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2014)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Jeremy Perkin
Nationality	British
Status	Resigned
Appointed	31 December 2011(82 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 2012)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Fiona Jacqueline Morgan
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(82 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 December 2013)
Role	Business Capability Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mrs Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	08 November 2012(82 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Ms Debra Lorraine Lee
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(83 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(84 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(87 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Steven Andrew Melton
Date of Birth	January 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(88 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2021)
Role	Managing Director - Mydentist
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Contact

Website	idhgroup.co.uk
Telephone	01983 754633
Telephone region	Isle of Wight

Location

Registered Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.5m at £1	Whitecross Health Care LTD 100.00% Ordinary
1 at £1	Petrie Tucker & Partners LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£196,086,000
Gross Profit	£107,948,000
Net Worth	-£70,553,000
Cash	£1,024,000
Current Liabilities	£21,521,000

Accounts

Latest Accounts	31 March 2021 (1 year, 8 months ago)
Next Accounts Due	31 December 2022 (1 month from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 April 2022 (7 months, 3 weeks ago)
Next Return Due	27 April 2023 (4 months, 3 weeks from now)

Charges

16 August 2021	Delivered on: 31 August 2021 Persons entitled: Ares Management Limited (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
5 August 2016	Delivered on: 12 August 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
30 May 2013	Delivered on: 3 June 2013 Persons entitled: U.S.Bank Trustees Limited (The "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 April 2011	Delivered on: 23 April 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights title and interest in and to the agreement see image for full details. Outstanding
11 May 2011	Delivered on: 24 May 2011 Satisfied on: 30 May 2013 Persons entitled: Ing Ank N.V., London Branch Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 May 2011	Delivered on: 11 May 2011 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights, title and interest in and to the agreement see image for full details. Fully Satisfied
3 May 2011	Delivered on: 11 May 2011 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in the agreement (as defined in the schedule) see image for full details. Fully Satisfied
3 May 2011	Delivered on: 11 May 2011 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in the agreement (as defined in the schedule) see image for full details. Fully Satisfied
3 May 2011	Delivered on: 11 May 2011 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights title and interest in and to the agreement including all moneys. Fully Satisfied
21 April 2011	Delivered on: 5 May 2011 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights title and interest in and to the agreement see image for full details. Fully Satisfied
20 April 2011	Delivered on: 4 May 2011 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights title and interest in and to the agreement see image for full details. Fully Satisfied
6 April 2011	Delivered on: 13 April 2011 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights, title and interest in and to the agreement see image for full details. Fully Satisfied
4 April 2011	Delivered on: 13 April 2011 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present and future rights title and interest in and to the agreement see image for full details. Fully Satisfied
31 March 2011	Delivered on: 8 April 2011 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and security assignment of agreements dated 18 august 2010 and Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights title and interest in and to the ‘agreement’ (as defined in the schedule) including all moneys payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement. Fully Satisfied
31 March 2011	Delivered on: 7 April 2011 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and security assignment of agreements dated 18 august 2010 and Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights title and interest in and to the ‘agreement’ (as defined in the schedule) including all moneys payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement. Fully Satisfied
31 March 2011	Delivered on: 7 April 2011 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Supplemental schedule to security assignment of agreements dated 1 june 2009 and security assignment of agreements dated 18 august 2010 and Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights title and interest in and to the ‘agreement’ (as defined in the schedule) including all moneys payable to the company and any claims awards and judgements in favour of the company under or in connection with the agreement. Fully Satisfied
24 March 2011	Delivered on: 2 April 2011 Satisfied on: 12 August 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights title and interest in and to the "agreement" (as defined in the schedule). See image for full details. Fully Satisfied
22 March 2011	Delivered on: 31 March 2011 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest in and to the agreement including all moneys payable and any claims, awards and judgements see image for full details. Fully Satisfied
17 March 2011	Delivered on: 24 March 2011 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigned absolutley to the security agent all its present and future rights title and interest in and to the agreement including all moneys payable to the company and any claims award and judgements in favour of the company see image for full details. Fully Satisfied
1 December 2010	Delivered on: 11 December 2010 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights title and interest in and to the agreement see image for full details. Fully Satisfied
18 November 2010	Delivered on: 25 November 2010 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights title and interest in and to the agreement see image for full details. Fully Satisfied
3 November 2010	Delivered on: 11 November 2010 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the agreement including all moneys payable to the company see image for full details. Fully Satisfied
29 October 2010	Delivered on: 6 November 2010 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest in and to the agreement, including all moneys payable see image for full details. Fully Satisfied
1 October 2010	Delivered on: 15 October 2010 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest in and to the agreement, including all moneys payable see image for full details. Fully Satisfied
10 September 2010	Delivered on: 23 September 2010 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Supplemental schedule Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: To the extent not already assigned by the security assignments the company assigned absolutely to the security agent all its present and future rights title and interest in and to the agreement (as defined in the schedule) including all moneys payable to the company and any claims award and judgements in favour of the company under or in connection with the agreement provided that on payment or discharge in full of the liabilities the security agent will at the request and cost of the company re-assign the assigned contract to the company (or as it shall direct). Fully Satisfied
18 August 2010	Delivered on: 27 August 2010 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Security assignment of agreements Secured details: All monies due or to become due from an assignor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned contracts being the deed of trust dated 01 june 2009 see image for full details. Fully Satisfied
18 August 2010	Delivered on: 27 August 2010 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor or the scottish chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

4 January 2022	Full accounts made up to 31 March 2021 (36 pages)
29 October 2021	Termination of appointment of Steven Andrew Melton as a director on 29 October 2021 (1 page)
29 October 2021	Appointment of William Roger Smith as a director on 29 October 2021 (2 pages)
9 September 2021	Full accounts made up to 31 March 2020 (34 pages)
31 August 2021	Registration of charge 002444150067, created on 16 August 2021 (36 pages)
5 May 2021	Director's details changed for Mr Tom Riall on 1 April 2021 (2 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
7 December 2020	Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020 (2 pages)
21 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
31 December 2019	Full accounts made up to 31 March 2019 (28 pages)
23 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
9 April 2019	Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
7 January 2019	Full accounts made up to 31 March 2018 (28 pages)
18 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (25 pages)
5 January 2018	Full accounts made up to 31 March 2017 (25 pages)
20 December 2017	Appointment of Mr Steven Andrew Melton as a director on 18 December 2017 (2 pages)
20 December 2017	Appointment of Mr Steven Andrew Melton as a director on 18 December 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
25 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
25 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
24 May 2017	Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages)
24 May 2017	Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
31 March 2017	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
31 March 2017	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (28 pages)
5 January 2017	Full accounts made up to 31 March 2016 (28 pages)
18 August 2016	Satisfaction of charge 002444150065 in full (1 page)
18 August 2016	Satisfaction of charge 002444150065 in full (1 page)
12 August 2016	Registration of charge 002444150066, created on 5 August 2016 (80 pages)
12 August 2016	Registration of charge 002444150066, created on 5 August 2016 (80 pages)
2 August 2016	Satisfaction of charge 57 in full (1 page)
2 August 2016	Satisfaction of charge 57 in full (1 page)
19 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3,500,932 (8 pages)
19 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3,500,932 (8 pages)
6 January 2016	Full accounts made up to 31 March 2015 (22 pages)
6 January 2016	Full accounts made up to 31 March 2015 (22 pages)
31 December 2015	Termination of appointment of Richard Charles Ablett as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Richard Charles Ablett as a director on 31 December 2015 (1 page)
23 December 2015	Appointment of Mrs Sharon Patricia Letters as a director on 22 December 2015 (2 pages)
23 December 2015	Appointment of Mrs Sharon Patricia Letters as a director on 22 December 2015 (2 pages)
24 November 2015	Termination of appointment of Debra Lorraine Lee as a director on 30 September 2015 (1 page)
24 November 2015	Termination of appointment of Debra Lorraine Lee as a director on 30 September 2015 (1 page)
7 November 2015	Satisfaction of charge 10 in full (4 pages)
7 November 2015	Satisfaction of charge 11 in full (4 pages)
7 November 2015	Satisfaction of charge 10 in full (4 pages)
7 November 2015	Satisfaction of charge 11 in full (4 pages)
6 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3,500,932 (8 pages)
6 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3,500,932 (8 pages)
11 January 2015	Full accounts made up to 31 March 2014 (21 pages)
11 January 2015	Full accounts made up to 31 March 2014 (21 pages)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
7 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 3,500,932 (8 pages)
7 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 3,500,932 (8 pages)
16 February 2014	Appointment of Mr Terence Joseph Scicluna as a director (2 pages)
16 February 2014	Appointment of Mr Terence Joseph Scicluna as a director (2 pages)
1 February 2014	Appointment of Mr Manish Prasad as a director (2 pages)
1 February 2014	Appointment of Mr Manish Prasad as a director (2 pages)
31 January 2014	Termination of appointment of Andrew Fenn as a director (1 page)
31 January 2014	Termination of appointment of Andrew Fenn as a director (1 page)
31 December 2013	Termination of appointment of John Vlietstra as a director (1 page)
31 December 2013	Termination of appointment of John Vlietstra as a director (1 page)
27 December 2013	Termination of appointment of Fiona Morgan as a director (1 page)
27 December 2013	Termination of appointment of Fiona Morgan as a director (1 page)
14 December 2013	Termination of appointment of Richard Smith as a director (1 page)
14 December 2013	Termination of appointment of Richard Smith as a director (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (20 pages)
10 December 2013	Full accounts made up to 31 March 2013 (20 pages)
1 August 2013	Director's details changed for Ms Debra Lorraine Lee on 31 July 2013 (2 pages)
1 August 2013	Director's details changed for Ms Debra Lorraine Lee on 31 July 2013 (2 pages)
3 June 2013	Registration of charge 002444150065 (77 pages)
3 June 2013	Registration of charge 002444150065 (77 pages)
30 May 2013	Satisfaction of charge 64 in full (18 pages)
30 May 2013	Satisfaction of charge 64 in full (18 pages)
7 May 2013	Appointment of Ms Debra Lorraine Lee as a director (2 pages)
7 May 2013	Appointment of Ms Debra Lorraine Lee as a director (2 pages)
1 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Director's details changed for Fiona Jacqueline Morgan on 30 April 2013 (2 pages)
1 May 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
1 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Director's details changed for Fiona Jacqueline Morgan on 30 April 2013 (2 pages)
1 May 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
30 April 2013	Director's details changed for Mr Richard Charles Ablett on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Bernard Moroney on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Dr Stephen Robert Williams on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Mr William Henry Mark Robson on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Clifford Gwyn Davies on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for John Richard Vlietstra on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Mr Andrew Fenn on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Mr Richard Charles Ablett on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Bernard Moroney on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Dr Stephen Robert Williams on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Mr William Henry Mark Robson on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Clifford Gwyn Davies on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for John Richard Vlietstra on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Mr Andrew Fenn on 30 April 2013 (2 pages)
30 January 2013	Termination of appointment of Claire Warren as a director (2 pages)
30 January 2013	Termination of appointment of Claire Warren as a director (2 pages)
7 December 2012	Full accounts made up to 31 March 2012 (19 pages)
7 December 2012	Full accounts made up to 31 March 2012 (19 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
31 May 2012	Appointment of Fiona Jacqueline Morgan as a director (3 pages)
31 May 2012	Appointment of Mr William Henry Mark Robson as a director (3 pages)
31 May 2012	Appointment of Fiona Jacqueline Morgan as a director (3 pages)
31 May 2012	Appointment of Mr William Henry Mark Robson as a director (3 pages)
4 May 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
4 May 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
4 May 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
3 May 2012	Annual return made up to 13 April 2012 (23 pages)
3 May 2012	Register(s) moved to registered inspection location (2 pages)
3 May 2012	Director's details changed for Mr Richard Charles Ablett on 4 October 2011 (3 pages)
3 May 2012	Director's details changed for Clifford Gwyn Davies on 4 October 2011 (5 pages)
3 May 2012	Director's details changed for Mr Andrew Fenn on 4 October 2011 (3 pages)
3 May 2012	Director's details changed for Bernard Moroney on 4 October 2011 (3 pages)
3 May 2012	Director's details changed for John Richard Vlietstra on 4 October 2011 (3 pages)
3 May 2012	Director's details changed for Claire Marie Warren on 4 October 2011 (7 pages)
3 May 2012	Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
3 May 2012	Director's details changed for Mr Richard Charles Ablett on 4 October 2011 (3 pages)
3 May 2012	Director's details changed for Clifford Gwyn Davies on 4 October 2011 (5 pages)
3 May 2012	Director's details changed for Mr Andrew Fenn on 4 October 2011 (3 pages)
3 May 2012	Director's details changed for Bernard Moroney on 4 October 2011 (3 pages)
3 May 2012	Director's details changed for John Richard Vlietstra on 4 October 2011 (3 pages)
3 May 2012	Director's details changed for Claire Marie Warren on 4 October 2011 (7 pages)
3 May 2012	Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
3 May 2012	Annual return made up to 13 April 2012 (23 pages)
3 May 2012	Register(s) moved to registered inspection location (2 pages)
3 May 2012	Director's details changed for Mr Richard Charles Ablett on 4 October 2011 (3 pages)
3 May 2012	Director's details changed for Clifford Gwyn Davies on 4 October 2011 (5 pages)
3 May 2012	Director's details changed for Mr Andrew Fenn on 4 October 2011 (3 pages)
3 May 2012	Director's details changed for Bernard Moroney on 4 October 2011 (3 pages)
3 May 2012	Director's details changed for John Richard Vlietstra on 4 October 2011 (3 pages)
3 May 2012	Director's details changed for Claire Marie Warren on 4 October 2011 (7 pages)
3 May 2012	Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
6 February 2012	Termination of appointment of Jonathan Schonberg as a director (2 pages)
6 February 2012	Termination of appointment of Jonathan Schonberg as a director (2 pages)
2 February 2012	Full accounts made up to 30 April 2011 (20 pages)
2 February 2012	Full accounts made up to 30 April 2011 (20 pages)
26 January 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
26 January 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
11 January 2012	Termination of appointment of Lindsey Walker as a director (2 pages)
11 January 2012	Termination of appointment of Lindsey Walker as a director (2 pages)
6 December 2011	Termination of appointment of Andrew Morris as a director (2 pages)
6 December 2011	Termination of appointment of Andrew Morris as a director (2 pages)
5 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
5 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
4 October 2011	Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley BL4 8RH on 4 October 2011 (2 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
25 May 2011	Change of share class name or designation (2 pages)
25 May 2011	Change of share class name or designation (2 pages)
24 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance docs info 11/05/2011 (32 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 64 (17 pages)
24 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance docs info 11/05/2011 (32 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 64 (17 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 62 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 60 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 63 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 61 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 60 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 61 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 62 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 63 (5 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
9 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (26 pages)
9 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (26 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 59 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 59 (5 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 58 (5 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 58 (5 pages)
26 April 2011	Termination of appointment of Walter Reid as a director (2 pages)
26 April 2011	Termination of appointment of Walter Reid as a director (2 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 57 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 57 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 55 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 56 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 55 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 56 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 54 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 54 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 53 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 52 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 52 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 53 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 51 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 51 (5 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 50 (5 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 50 (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 49 (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 49 (5 pages)
23 March 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
23 March 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
9 March 2011	Termination of appointment of Joanne Weir as a director (2 pages)
9 March 2011	Termination of appointment of Joanne Weir as a director (2 pages)
31 January 2011	Full accounts made up to 30 April 2010 (21 pages)
31 January 2011	Full accounts made up to 30 April 2010 (21 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 48 (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 48 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 47 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 47 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 46 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 46 (5 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 45 (5 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 45 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 44 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 44 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 43 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 43 (5 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 41 (21 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 42 (17 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 41 (21 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 42 (17 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 40 (5 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 40 (5 pages)
27 July 2010	Appointment of Richard Smith as a director (3 pages)
27 July 2010	Appointment of Richard Smith as a director (3 pages)
12 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
12 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
6 July 2010	Appointment of Andrew Fenn as a director (3 pages)
6 July 2010	Appointment of Richard Ablett as a director (3 pages)
6 July 2010	Appointment of Lindsey Walker as a director (3 pages)
6 July 2010	Appointment of Stephen Robert Williams as a director (3 pages)
6 July 2010	Appointment of Clifford Gwyn Davies as a director (3 pages)
6 July 2010	Appointment of Bernard Moroney as a director (3 pages)
6 July 2010	Appointment of Jonathan David Schonberg as a director (3 pages)
6 July 2010	Appointment of Claire Marie Warren as a director (3 pages)
6 July 2010	Appointment of John Richard Vlietstra as a director (3 pages)
6 July 2010	Appointment of Andrew Fenn as a director (3 pages)
6 July 2010	Appointment of Richard Ablett as a director (3 pages)
6 July 2010	Appointment of Lindsey Walker as a director (3 pages)
6 July 2010	Appointment of Stephen Robert Williams as a director (3 pages)
6 July 2010	Appointment of Clifford Gwyn Davies as a director (3 pages)
6 July 2010	Appointment of Bernard Moroney as a director (3 pages)
6 July 2010	Appointment of Jonathan David Schonberg as a director (3 pages)
6 July 2010	Appointment of Claire Marie Warren as a director (3 pages)
6 July 2010	Appointment of John Richard Vlietstra as a director (3 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 39 (5 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 38 (5 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 38 (5 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 39 (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 36 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 36 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 35 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 35 (5 pages)
13 May 2010	Annual return made up to 13 April 2010 (18 pages)
13 May 2010	Annual return made up to 13 April 2010 (18 pages)
10 May 2010	Particulars of a mortgage or charge / charge no: 34 (5 pages)
10 May 2010	Particulars of a mortgage or charge / charge no: 33 (5 pages)
10 May 2010	Particulars of a mortgage or charge / charge no: 33 (5 pages)
10 May 2010	Particulars of a mortgage or charge / charge no: 34 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 31 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 30 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 32 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 31 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 30 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 32 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 29 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 29 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
4 February 2010	Duplicate mortgage certificatecharge no:25 (6 pages)
4 February 2010	Duplicate mortgage certificatecharge no:25 (6 pages)
2 February 2010	Full accounts made up to 30 April 2009 (22 pages)
2 February 2010	Full accounts made up to 30 April 2009 (22 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 25 (6 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 25 (6 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 24 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 24 (5 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 22 (5 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 22 (5 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
31 October 2009	Particulars of a mortgage or charge / charge no: 20 (5 pages)
31 October 2009	Particulars of a mortgage or charge / charge no: 20 (5 pages)
24 October 2009	Register inspection address has been changed (1 page)
24 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
16 September 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
9 September 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
16 July 2009	Return made up to 13/04/09; no change of members (6 pages)
16 July 2009	Return made up to 13/04/09; no change of members (6 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 14 (10 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 14 (10 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of register of members (1 page)
13 January 2009	Full accounts made up to 30 April 2008 (21 pages)
13 January 2009	Full accounts made up to 30 April 2008 (21 pages)
6 October 2008	Director's change of particulars / joanne weir / 19/09/2008 (1 page)
6 October 2008	Director's change of particulars / joanne weir / 19/09/2008 (1 page)
20 May 2008	Return made up to 13/04/08; full list of members (7 pages)
20 May 2008	Return made up to 13/04/08; full list of members (7 pages)
21 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 April 2008	Resolutions RES13 ‐ Draft debenture/loan/garantor agrmnt 02/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 April 2008	Resolutions RES13 ‐ Draft debenture/loan/garantor agrmnt 02/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 13 (20 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 13 (20 pages)
9 April 2008	Declaration of assistance for shares acquisition (11 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (11 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (11 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (11 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
13 November 2007	Full accounts made up to 30 April 2007 (22 pages)
13 November 2007	Full accounts made up to 30 April 2007 (22 pages)
27 April 2007	Return made up to 13/04/07; no change of members (8 pages)
27 April 2007	Return made up to 13/04/07; no change of members (8 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
28 November 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
28 November 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
4 July 2006	Full accounts made up to 31 October 2005 (21 pages)
4 July 2006	Full accounts made up to 31 October 2005 (21 pages)
24 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
24 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
5 May 2006	Particulars of mortgage/charge (14 pages)
5 May 2006	Declaration of assistance for shares acquisition (12 pages)
5 May 2006	Declaration of assistance for shares acquisition (12 pages)
5 May 2006	Particulars of mortgage/charge (14 pages)
5 May 2006	Declaration of assistance for shares acquisition (12 pages)
5 May 2006	Declaration of assistance for shares acquisition (12 pages)
4 May 2006	Return made up to 13/04/06; full list of members (7 pages)
4 May 2006	Return made up to 13/04/06; full list of members (7 pages)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Certificate of reduction of share premium (1 page)
22 July 2005	Certificate of reduction of share premium (1 page)
20 July 2005	Reduction of share premium act (3 pages)
20 July 2005	Reduction of share premium act (3 pages)
7 June 2005	Full accounts made up to 31 October 2004 (20 pages)
7 June 2005	Full accounts made up to 31 October 2004 (20 pages)
22 April 2005	Return made up to 13/04/05; full list of members (7 pages)
22 April 2005	Return made up to 13/04/05; full list of members (7 pages)
14 March 2005	Ad 04/02/05--------- £ si [email protected]=1 £ ic 3500931/3500932 (4 pages)
14 March 2005	Ad 04/02/05--------- £ si [email protected]=1 £ ic 3500931/3500932 (4 pages)
17 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 February 2005	Declaration of assistance for shares acquisition (10 pages)
17 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 February 2005	Declaration of assistance for shares acquisition (10 pages)
14 June 2004	Full accounts made up to 31 October 2003 (20 pages)
14 June 2004	Full accounts made up to 31 October 2003 (20 pages)
11 May 2004	Return made up to 29/04/04; full list of members (7 pages)
11 May 2004	Return made up to 29/04/04; full list of members (7 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
29 May 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2003	Full accounts made up to 31 October 2002 (19 pages)
9 April 2003	Full accounts made up to 31 October 2002 (19 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
14 July 2002	New director appointed (1 page)
14 July 2002	Return made up to 27/05/02; full list of members (7 pages)
14 July 2002	New director appointed (1 page)
14 July 2002	Return made up to 27/05/02; full list of members (7 pages)
2 June 2002	Auditor's resignation (1 page)
2 June 2002	Auditor's resignation (1 page)
7 February 2002	Full accounts made up to 31 October 2001 (18 pages)
7 February 2002	Full accounts made up to 31 October 2001 (18 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
27 December 2001	Full accounts made up to 31 October 2000 (17 pages)
27 December 2001	Full accounts made up to 31 October 2000 (17 pages)
13 December 2001	Declaration of mortgage charge released/ceased (2 pages)
13 December 2001	Declaration of mortgage charge released/ceased (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
3 August 2001	Registered office changed on 03/08/01 from: intergrated dental house manchester road bolton BL3 2NZ (1 page)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Registered office changed on 03/08/01 from: intergrated dental house manchester road bolton BL3 2NZ (1 page)
3 August 2001	Director's particulars changed (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
20 June 2001	Return made up to 27/05/01; full list of members (8 pages)
20 June 2001	Return made up to 27/05/01; full list of members (8 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
27 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
27 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 77 saint john street london EC1M 4AN (1 page)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 77 saint john street london EC1M 4AN (1 page)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2000	Particulars of mortgage/charge (19 pages)
4 November 2000	Particulars of mortgage/charge (19 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	Full accounts made up to 31 December 1999 (16 pages)
4 July 2000	Full accounts made up to 31 December 1999 (16 pages)
6 June 2000	Return made up to 27/05/00; full list of members (7 pages)
6 June 2000	Return made up to 27/05/00; full list of members (7 pages)
9 May 2000	Registered office changed on 09/05/00 from: 79/80 high holborn london WC1V 6LS (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 79/80 high holborn london WC1V 6LS (1 page)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Secretary resigned;director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
16 December 1999	Ad 23/11/99--------- £ si [email protected]=2500000 £ ic 1000931/3500931 (2 pages)
16 December 1999	Nc inc already adjusted 23/11/99 (1 page)
16 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 December 1999	Ad 23/11/99--------- £ si [email protected]=2500000 £ ic 1000931/3500931 (2 pages)
16 December 1999	Nc inc already adjusted 23/11/99 (1 page)
16 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 July 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Full accounts made up to 31 December 1998 (16 pages)
21 July 1999	Full accounts made up to 31 December 1998 (16 pages)
14 June 1999	Return made up to 27/05/99; full list of members (6 pages)
14 June 1999	Return made up to 27/05/99; full list of members (6 pages)
15 February 1999	Nc inc already adjusted 17/12/98 (1 page)
15 February 1999	Ad 17/12/98--------- £ si [email protected]=1000000 £ ic 931/1000931 (2 pages)
15 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 February 1999	Nc inc already adjusted 17/12/98 (1 page)
15 February 1999	Ad 17/12/98--------- £ si [email protected]=1000000 £ ic 931/1000931 (2 pages)
15 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1998	Full accounts made up to 31 December 1997 (16 pages)
10 September 1998	Full accounts made up to 31 December 1997 (16 pages)
10 July 1998	Return made up to 27/05/98; full list of members (6 pages)
10 July 1998	Return made up to 27/05/98; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
11 July 1997	Return made up to 27/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 July 1997	Return made up to 27/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1997	Registered office changed on 28/05/97 from: 79/80 high holborn london WC1V 6LS (1 page)
28 May 1997	Registered office changed on 28/05/97 from: 79/80 high holborn london WC1V 6LS (1 page)
27 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Return made up to 27/05/96; no change of members 363(287) ‐ Registered office changed on 02/08/96 363(288) ‐ Director's particulars changed (4 pages)
2 August 1996	Return made up to 27/05/96; no change of members 363(287) ‐ Registered office changed on 02/08/96 363(288) ‐ Director's particulars changed (4 pages)
18 July 1996	Full accounts made up to 31 December 1995 (14 pages)
18 July 1996	Full accounts made up to 31 December 1995 (14 pages)
12 June 1996	Return made up to 27/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1996	Return made up to 27/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 March 1995	Particulars of mortgage/charge (8 pages)
3 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
3 November 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
3 November 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
20 October 1994	Return made up to 27/05/94; full list of members (5 pages)
20 October 1994	Return made up to 27/05/94; full list of members (5 pages)
22 April 1994	Ad 10/03/94--------- £ si [email protected]=1 £ ic 1235/1236 (2 pages)
22 April 1994	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1994	Ad 10/03/94--------- £ si [email protected]=1 £ ic 1235/1236 (2 pages)
22 April 1994	Resolutions SRES13 ‐ Special resolution (1 page)
30 March 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
30 March 1994	Ad 27/09/93--------- £ si [email protected]=1183 £ ic 52/1235 (2 pages)
30 March 1994	Resolutions SRES13 ‐ Special resolution (5 pages)
30 March 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
30 March 1994	Ad 27/09/93--------- £ si [email protected]=1183 £ ic 52/1235 (2 pages)
30 March 1994	Resolutions SRES13 ‐ Special resolution (5 pages)
15 March 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 March 1994	£ nc 200/1383 27/09/93 (1 page)
15 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 March 1994	£ nc 200/1383 27/09/93 (1 page)
15 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1993	Ad 01/02/92--------- £ si [email protected] (2 pages)
9 December 1993	Ad 01/02/92--------- £ si [email protected] (2 pages)
18 October 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
18 October 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
30 August 1993	Return made up to 27/05/93; full list of members (6 pages)
30 August 1993	Return made up to 27/05/93; full list of members (6 pages)
14 May 1993	Particulars of mortgage/charge (3 pages)
14 May 1993	Particulars of mortgage/charge (3 pages)
12 May 1993	Particulars of mortgage/charge (3 pages)
12 May 1993	Particulars of mortgage/charge (3 pages)
23 February 1993	Return made up to 27/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 1993	Return made up to 27/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1992	Company name changed lacey's dentistry LIMITED\certificate issued on 20/05/92 (2 pages)
19 May 1992	Company name changed lacey's dentistry LIMITED\certificate issued on 20/05/92 (2 pages)
8 May 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 May 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1987	Accounts for a small company made up to 31 December 1986 (3 pages)
8 April 1987	Accounts for a small company made up to 31 December 1986 (3 pages)
18 December 1929	Incorporation (13 pages)
18 December 1929	Incorporation (13 pages)

Whitecross Dental Care Limited

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