TLC: Talk, Listen, Change.

Company Name	TLC: Talk, Listen, Change.
Company Status	Active
Company Number	01559314
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 May 1981(43 years ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Barbara Mary Shuttleworth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(20 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Floor 5, Trafford House Chester Road Manchester M32 0RS

Secretary Name	Michelle Hill
Nationality	British
Status	Current
Appointed	02 January 2014(32 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Floor 5, Trafford House Chester Road Manchester M32 0RS

Director Name	Dr Gerard Anthony Drugan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(34 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Floor 5, Trafford House Chester Road Manchester M32 0RS

Director Name	Mr Christopher Michael Gaskell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(36 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	346 Chester Road Cornbrook Manchester M16 9EZ

Director Name	Adiba Sultan
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(38 years, 11 months after company formation)
Appointment Duration	4 years
Role	Health Development Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Floor 5, Trafford House Chester Road Manchester M32 0RS

Director Name	Alvin Raymode
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(39 years after company formation)
Appointment Duration	3 years, 11 months
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	Floor 5, Trafford House Chester Road Manchester M32 0RS

Director Name	Miss Charlotte Josephine Spain
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 5, Trafford House Chester Road Manchester M32 0RS

Director Name	Mr Grant Nicholas Lowe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 5, Trafford House Chester Road Manchester M32 0RS

Director Name	Miss Chong Liu
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Chinese
Status	Current
Appointed	18 January 2023(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 5, Trafford House Chester Road Manchester M32 0RS

Director Name	Mrs Sarah Elizabeth Ingleby
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 5, Trafford House Chester Road Manchester M32 0RS

Director Name	Ms Carolyn Michelle Blunt
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 5, Trafford House Chester Road Manchester M32 0RS

Director Name	Mr Gordon Labron Johnson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(10 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 October 2002)
Role	Retired
Correspondence Address	19 Fernwood Marple Bridge Stockport Cheshire SK6 5BE

Director Name	David Martin Ackroyd
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(10 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 January 2000)
Role	Retired
Correspondence Address	57 Clement Road Stockport Cheshire SK6 5AG

Secretary Name	Ms Patricia Ann Raikes
Nationality	British
Status	Resigned
Appointed	30 January 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	121 College Road Whalley Range Manchester Lancashire M16 0AA

Secretary Name	Susan Joan Parkes
Nationality	British
Status	Resigned
Appointed	01 February 1994(12 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 02 January 2014)
Role	Chief Executive
Correspondence Address	346 Chester Road Cornbrook Manchester M16 9EZ

Director Name	Russell Thomas Vassa Lewis
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 October 2000)
Role	Retired
Correspondence Address	13 Ladybarn Crescent Bramhall Stockport Cheshire SK7 2EZ

Director Name	Michael Roy Harris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 02 October 1999)
Role	Bank Manager
Correspondence Address	4 Syddal Green Bramhall Cheshire SK7 1HP

Director Name	Bryan George Goude
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(15 years, 5 months after company formation)
Appointment Duration	5 years (resigned 25 October 2001)
Role	Retired
Correspondence Address	Bromryhurst Priory Road Bowdon Altrincham Cheshire WA14 3BS

Director Name	Kathleen Mary Baker
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(15 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 June 2006)
Role	Retired
Correspondence Address	Camelot Leicester Road Hale Altrincham Cheshire WA15 9PS

Director Name	Gerald Stanley Broadbent
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 October 1998)
Role	Minister Of Religion
Correspondence Address	33 Whitsundale Westhoughton Bolton Lancashire BL5 3LQ

Director Name	Ms Rozita Hussain
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(16 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 10 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Dairyground Road Bramhall Stockport SK7 2HW

Director Name	Malcolm David Birkett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(18 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 12 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	346 Chester Road Cornbrook Manchester M16 9EZ

Director Name	Mrs Rosemary Agarwala
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(19 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 May 2012)
Role	Family Therapist
Country of Residence	England
Correspondence Address	346 Chester Road Cornbrook Manchester M16 9EZ

Director Name	Ian Graham Keith Fenwick
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(21 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2006)
Role	Retired
Correspondence Address	146 Bramhall Lane Davenport Stockport SK3 8SB

Director Name	Michael Gibson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(22 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2007)
Role	Family Therapist
Correspondence Address	19 Buckingham Road Wilmslow Cheshire SK9 5JU

Director Name	Mr Christopher Patrick Callaghan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(26 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	346 Chester Road Cornbrook Manchester M16 9EZ

Director Name	Claire Louise Lawton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(27 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	24 Beech Grove Sandbach Cheshire CW11 4JW

Director Name	Mr Robert Adrian Levy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(27 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	346 Chester Road Cornbrook Manchester M16 9EZ

Director Name	Mr Benjamin Heyworth
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(34 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2018)
Role	Macmillan Survivorship Network Manager/Lgbt Strate
Country of Residence	England
Correspondence Address	346 Chester Road Cornbrook Manchester M16 9EZ

Director Name	Mr Michael Gaskell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(36 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 25 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	346 Chester Road Cornbrook Manchester M16 9EZ

Director Name	Verity Calderbank
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(37 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Floor 5, Trafford House Chester Road Manchester M32 0RS

Director Name	Graham Ellis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(37 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 May 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Floor 5, Trafford House Chester Road Manchester M32 0RS

Director Name	Luke Jno-Baptiste
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(38 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 April 2021)
Role	Senior Community Engagement Officer
Country of Residence	United Kingdom
Correspondence Address	346 Chester Road Cornbrook Manchester M16 9EZ

Director Name	Rasheeda Agbalya
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2020(39 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 5, Trafford House Chester Road Manchester M32 0RS

Contact

Website	relategms.co.uk
Telephone	0161 8720303
Telephone region	Manchester

Location

Registered Address	Floor 5, Trafford House Chester Road Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£520,404
Net Worth	£515,610
Cash	£370,525
Current Liabilities	£19,859

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

28 May 1982	Delivered on: 17 June 1982 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & property known as 346 chester road cornbrook trafford greater manchester. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding

28 May 1982

Delivered on: 17 June 1982
Persons entitled: Williams & Glyns Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land & property known as 346 chester road cornbrook trafford greater manchester. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Outstanding

Filing History

7 November 2023	Termination of appointment of Ruhena Tarafder as a director on 18 October 2023 (1 page)
1 August 2023	Termination of appointment of Keith Mitchell as a director on 25 July 2023 (1 page)
27 February 2023	Director's details changed for Miss Chong Liu on 18 January 2023 (2 pages)
22 February 2023	Appointment of Ms Ruhena Tarafder as a director on 18 January 2023 (2 pages)
22 February 2023	Confirmation statement made on 9 February 2023 with updates (3 pages)
22 February 2023	Appointment of Ms Carolyn Michelle Blunt as a director on 18 January 2023 (2 pages)
22 February 2023	Appointment of Miss Chong Liu as a director on 18 January 2023 (2 pages)
22 February 2023	Appointment of Mr Grant Nicholas Lowe as a director on 18 January 2023 (2 pages)
22 February 2023	Appointment of Mrs Sarah Elizabeth Ingleby as a director on 18 January 2023 (2 pages)
22 February 2023	Appointment of Miss Charlotte Josephine Spain as a director on 18 January 2023 (2 pages)
16 February 2023	Accounts for a small company made up to 31 March 2022 (33 pages)
23 September 2022	Termination of appointment of Anita Shepherd as a director on 23 September 2022 (1 page)
12 September 2022	Termination of appointment of Verity Calderbank as a director on 9 September 2022 (1 page)
17 June 2022	Termination of appointment of Rasheeda Agbalya as a director on 17 June 2022 (1 page)
12 May 2022	Termination of appointment of Graham Ellis as a director on 12 May 2022 (1 page)
23 February 2022	Confirmation statement made on 9 February 2022 with updates (3 pages)
11 February 2022	Director's details changed (2 pages)
11 February 2022	Change of details for a person with significant control (2 pages)
10 February 2022	Secretary's details changed for Michelle Hill on 9 February 2022 (1 page)
10 February 2022	Director's details changed for Adiba Sultan on 9 February 2022 (2 pages)
10 February 2022	Director's details changed for Dr Gerard Anthony Drugan on 9 February 2022 (2 pages)
10 February 2022	Change of details for Ms Michelle Hill as a person with significant control on 9 February 2022 (2 pages)
10 February 2022	Director's details changed for Mr John Brandon Sless on 9 February 2022 (2 pages)
10 February 2022	Director's details changed for Graham Ellis on 9 February 2022 (2 pages)
10 February 2022	Director's details changed for Alvin Raymode on 9 February 2022 (2 pages)
10 February 2022	Director's details changed for Rasheeda Agbalya on 9 February 2022 (2 pages)
10 February 2022	Director's details changed for Anita Shepherd on 9 February 2022 (2 pages)
10 February 2022	Change of details for Ms Margaret Alison Shannon as a person with significant control on 9 February 2022 (2 pages)
10 February 2022	Director's details changed for Verity Calderbank on 9 February 2022 (2 pages)
10 February 2022	Director's details changed for Mrs Barbara Mary Shuttleworth on 9 February 2022 (2 pages)
10 February 2022	Director's details changed for Mr Keith Mitchell on 9 February 2022 (2 pages)
10 February 2022	Director's details changed for Mrs Margaret Alison Shannon on 9 February 2022 (2 pages)
1 February 2022	Accounts for a small company made up to 31 March 2021 (32 pages)
7 October 2021	Registered office address changed from 346 Chester Road Cornbrook Manchester M16 9EZ to Floor 5, Trafford House Chester Road Manchester M32 0RS on 7 October 2021 (1 page)
29 April 2021	Termination of appointment of Luke Jno-Baptiste as a director on 27 April 2021 (1 page)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (29 pages)
25 February 2021	Appointment of Luke Jno-Baptiste as a director on 15 April 2020 (2 pages)
25 February 2021	Director's details changed (2 pages)
24 February 2021	Confirmation statement made on 9 February 2021 with updates (3 pages)
24 February 2021	Appointment of Adiba Sultan as a director on 15 April 2020 (2 pages)
24 February 2021	Termination of appointment of Keith William Marsland as a director on 17 September 2020 (1 page)
24 February 2021	Director's details changed for Verity Calderbank on 24 February 2021 (2 pages)
24 February 2021	Appointment of Rasheeda Agbalya as a director on 13 May 2020 (2 pages)
24 February 2021	Appointment of Mr Keith Mitchell as a director on 15 April 2020 (2 pages)
24 February 2021	Appointment of Alvin Raymode as a director on 13 May 2020 (2 pages)
25 February 2020	Confirmation statement made on 9 February 2020 with updates (3 pages)
3 February 2020	Total exemption full accounts made up to 31 March 2019 (31 pages)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
14 November 2019	Termination of appointment of Shahbaz Sarwar as a director on 11 November 2019 (1 page)
28 October 2019	Director's details changed for Mr Michael Gaskell on 21 October 2019 (2 pages)
23 October 2019	Change of details for Mr Michael Gaskell as a person with significant control on 22 October 2019 (2 pages)
12 August 2019	Termination of appointment of Christine Stelfox as a director on 24 July 2019 (1 page)
20 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
6 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 February 2019	Memorandum and Articles of Association (21 pages)
31 December 2018	Full accounts made up to 31 March 2018 (27 pages)
15 November 2018	Appointment of Verity Calderbank as a director on 7 November 2018 (2 pages)
15 November 2018	Appointment of Graham Ellis as a director on 7 November 2018 (2 pages)
15 November 2018	Appointment of Anita Shepherd as a director on 7 November 2018 (2 pages)
15 November 2018	Appointment of Mr Shahbaz Sarwar as a director on 7 November 2018 (2 pages)
14 November 2018	Termination of appointment of Christopher Patrick Callaghan as a director on 1 November 2018 (1 page)
14 November 2018	Termination of appointment of Rosemary Agarwala as a director on 5 September 2018 (1 page)
3 August 2018	Appointment of Mrs Christine Stelfox as a director on 16 July 2018 (2 pages)
18 April 2018	Termination of appointment of Catherine Anne Vickerman as a director on 18 April 2018 (1 page)
26 March 2018	Confirmation statement made on 9 February 2018 with updates (3 pages)
14 February 2018	Termination of appointment of Benjamin Heyworth as a director on 14 February 2018 (1 page)
31 January 2018	Appointment of Mr Michael Gaskell as a director on 10 January 2018 (2 pages)
25 January 2018	Cessation of Keith William Marsland as a person with significant control on 10 January 2018 (1 page)
25 January 2018	Termination of appointment of Malcolm David Birkett as a director on 12 January 2018 (1 page)
25 January 2018	Termination of appointment of Michael Gaskell as a director on 25 January 2018 (1 page)
25 January 2018	Appointment of Mr Michael Gaskell as a director on 10 January 2018 (2 pages)
25 January 2018	Notification of Michael Gaskell as a person with significant control on 10 January 2018 (2 pages)
4 January 2018	Full accounts made up to 31 March 2017 (26 pages)
4 January 2018	Full accounts made up to 31 March 2017 (26 pages)
14 November 2017	Termination of appointment of Katie Mccann as a director on 2 November 2017 (1 page)
14 November 2017	Termination of appointment of Katie Mccann as a director on 2 November 2017 (1 page)
26 June 2017	Director's details changed for Mr John Brandon Sless on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr John Brandon Sless on 26 June 2017 (2 pages)
22 June 2017	Secretary's details changed for Michelle Hill on 22 June 2017 (1 page)
22 June 2017	Secretary's details changed for Michelle Hill on 22 June 2017 (1 page)
10 March 2017	Statement of company's objects (2 pages)
10 March 2017	Statement of company's objects (2 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 March 2017	NE01 form received 03/03/2017 (2 pages)
6 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-02 (4 pages)
6 March 2017	Change of name notice (2 pages)
6 March 2017	Change of name notice (2 pages)
6 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-02 (4 pages)
6 March 2017	NE01 form received 03/03/2017 (2 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
9 January 2017	Full accounts made up to 31 March 2016 (18 pages)
9 January 2017	Full accounts made up to 31 March 2016 (18 pages)
17 June 2016	Appointment of Qc Sarah Singleton as a director on 1 July 2003 (2 pages)
17 June 2016	Appointment of Qc Sarah Singleton as a director on 1 July 2003 (2 pages)
7 March 2016	Director's details changed for Mrs Rosemary Agarwala on 11 February 2016 (2 pages)
7 March 2016	Director's details changed for Malcolm David Birkett on 7 March 2016 (2 pages)
7 March 2016	Director's details changed for Malcolm David Birkett on 7 March 2016 (2 pages)
7 March 2016	Director's details changed for Mrs Rosemary Agarwala on 11 February 2016 (2 pages)
7 March 2016	Annual return made up to 9 February 2016 no member list (7 pages)
7 March 2016	Director's details changed for Mr Christopher Patrick Callaghan on 1 October 2009 (2 pages)
7 March 2016	Director's details changed for Mr Christopher Patrick Callaghan on 1 October 2009 (2 pages)
7 March 2016	Annual return made up to 9 February 2016 no member list (7 pages)
21 January 2016	Appointment of Miss Katie Mccann as a director on 11 November 2015 (2 pages)
21 January 2016	Appointment of Miss Katie Mccann as a director on 11 November 2015 (2 pages)
9 January 2016	Full accounts made up to 31 March 2015 (17 pages)
9 January 2016	Full accounts made up to 31 March 2015 (17 pages)
5 November 2015	Appointment of Mr Benjamin Heyworth as a director on 16 September 2015 (2 pages)
5 November 2015	Appointment of Mr Benjamin Heyworth as a director on 16 September 2015 (2 pages)
4 November 2015	Appointment of Mr Gerard Anthony Drugan as a director on 29 July 2015 (2 pages)
4 November 2015	Appointment of Mr Gerard Anthony Drugan as a director on 29 July 2015 (2 pages)
24 August 2015	Termination of appointment of Robert Adrian Levy as a director on 29 July 2015 (1 page)
24 August 2015	Termination of appointment of Robert Adrian Levy as a director on 29 July 2015 (1 page)
13 April 2015	Appointment of Ms Margaret Alison Shannon as a director on 11 March 2015 (2 pages)
13 April 2015	Appointment of Ms Margaret Alison Shannon as a director on 11 March 2015 (2 pages)
12 February 2015	Director's details changed for Mr Robert Adrian Levy on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Christopher Patrick Callaghan on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Robert Adrian Levy on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mrs Barbara Mary Shuttleworth on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mrs Barbara Mary Shuttleworth on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Christopher Patrick Callaghan on 12 February 2015 (2 pages)
11 February 2015	Director's details changed for Catherine Anne Vickerman on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Catherine Anne Vickerman on 11 February 2015 (2 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 February 2015	Annual return made up to 9 February 2015 no member list (9 pages)
9 February 2015	Annual return made up to 9 February 2015 no member list (9 pages)
9 February 2015	Annual return made up to 9 February 2015 no member list (9 pages)
12 January 2015	Full accounts made up to 31 March 2014 (17 pages)
12 January 2015	Full accounts made up to 31 March 2014 (17 pages)
10 June 2014	Appointment of Mrs Rosemary Agarwala as a director (2 pages)
10 June 2014	Appointment of Mrs Rosemary Agarwala as a director (2 pages)
23 April 2014	Termination of appointment of Sharon Rodden as a director (1 page)
23 April 2014	Termination of appointment of Sharon Rodden as a director (1 page)
26 March 2014	Annual return made up to 27 February 2014 no member list (8 pages)
26 March 2014	Annual return made up to 27 February 2014 no member list (8 pages)
22 January 2014	Appointment of Mrs Michelle Hill as a secretary (2 pages)
22 January 2014	Appointment of Mrs Michelle Hill as a secretary (2 pages)
21 January 2014	Termination of appointment of Susan Parkes as a secretary (1 page)
21 January 2014	Termination of appointment of Susan Parkes as a secretary (1 page)
26 November 2013	Full accounts made up to 31 March 2013 (18 pages)
26 November 2013	Full accounts made up to 31 March 2013 (18 pages)
4 November 2013	Appointment of Mr John Sless as a director (2 pages)
4 November 2013	Appointment of Mr John Sless as a director (2 pages)
20 May 2013	Appointment of Mr Keith William Marsland as a director (2 pages)
20 May 2013	Appointment of Mr Keith William Marsland as a director (2 pages)
26 March 2013	Annual return made up to 27 February 2013 no member list (7 pages)
26 March 2013	Annual return made up to 27 February 2013 no member list (7 pages)
25 March 2013	Termination of appointment of Janis Marsden as a director (1 page)
25 March 2013	Termination of appointment of Janis Marsden as a director (1 page)
22 October 2012	Full accounts made up to 31 March 2012 (18 pages)
22 October 2012	Full accounts made up to 31 March 2012 (18 pages)
12 June 2012	Termination of appointment of Sarah Singleton as a director (1 page)
12 June 2012	Termination of appointment of Rosemary Agarwala as a director (1 page)
12 June 2012	Termination of appointment of Rosemary Agarwala as a director (1 page)
12 June 2012	Termination of appointment of Sarah Singleton as a director (1 page)
7 March 2012	Director's details changed for Malcolm David Birkett on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Malcolm David Birkett on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Malcolm David Birkett on 7 March 2012 (2 pages)
29 February 2012	Director's details changed for Rosemary Agarwala on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Rosemary Agarwala on 29 February 2012 (2 pages)
29 February 2012	Secretary's details changed for Susan Joan Parkes on 29 February 2012 (1 page)
29 February 2012	Secretary's details changed for Susan Joan Parkes on 29 February 2012 (1 page)
27 February 2012	Termination of appointment of Rozita Hussain as a director (1 page)
27 February 2012	Termination of appointment of Rozita Hussain as a director (1 page)
27 February 2012	Appointment of Sharon Rodden as a director (2 pages)
27 February 2012	Appointment of Sharon Rodden as a director (2 pages)
27 February 2012	Termination of appointment of Zoey Malpus as a director (1 page)
27 February 2012	Annual return made up to 27 February 2012 no member list (11 pages)
27 February 2012	Termination of appointment of Zoey Malpus as a director (1 page)
27 February 2012	Annual return made up to 27 February 2012 no member list (11 pages)
17 October 2011	Full accounts made up to 31 March 2011 (19 pages)
17 October 2011	Full accounts made up to 31 March 2011 (19 pages)
2 February 2011	Annual return made up to 2 February 2011 no member list (11 pages)
2 February 2011	Termination of appointment of Bernice Lieberman as a director (1 page)
2 February 2011	Annual return made up to 2 February 2011 no member list (11 pages)
2 February 2011	Termination of appointment of Bernice Lieberman as a director (1 page)
2 February 2011	Annual return made up to 2 February 2011 no member list (11 pages)
20 October 2010	Full accounts made up to 31 March 2010 (19 pages)
20 October 2010	Full accounts made up to 31 March 2010 (19 pages)
19 July 2010	Termination of appointment of Claire Lawton as a director (2 pages)
19 July 2010	Termination of appointment of Claire Lawton as a director (2 pages)
7 July 2010	Appointment of Dr Zoey Gail Malpus as a director (3 pages)
7 July 2010	Appointment of Dr Zoey Gail Malpus as a director (3 pages)
7 July 2010	Appointment of Janis May Marsden as a director (3 pages)
7 July 2010	Appointment of Janis May Marsden as a director (3 pages)
9 February 2010	Director's details changed for Malcolm David Birkett on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Rosemary Agarwala on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Qc Sarah Singleton on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Claire Louise Lawton on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Catherine Anne Vickerman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Claire Louise Lawton on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Rozita Hussain on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Malcolm David Birkett on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 30 January 2010 no member list (7 pages)
9 February 2010	Director's details changed for Christopher Patrick Callaghan on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Catherine Anne Vickerman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Malcolm David Birkett on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Catherine Anne Vickerman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Rozita Hussain on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Rosemary Agarwala on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Bernice Lieberman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Qc Sarah Singleton on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 30 January 2010 no member list (7 pages)
9 February 2010	Director's details changed for Christopher Patrick Callaghan on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Claire Louise Lawton on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Bernice Lieberman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Rozita Hussain on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Christopher Patrick Callaghan on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Bernice Lieberman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Rosemary Agarwala on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Qc Sarah Singleton on 9 February 2010 (2 pages)
22 October 2009	Full accounts made up to 31 March 2009 (18 pages)
22 October 2009	Full accounts made up to 31 March 2009 (18 pages)
10 February 2009	Annual return made up to 30/01/09 (5 pages)
10 February 2009	Annual return made up to 30/01/09 (5 pages)
15 December 2008	Director appointed robert adrian levy (3 pages)
15 December 2008	Director appointed robert adrian levy (3 pages)
15 December 2008	Appointment terminated director nikki wollerton (1 page)
15 December 2008	Appointment terminated director nikki wollerton (1 page)
10 November 2008	Full accounts made up to 31 March 2008 (18 pages)
10 November 2008	Full accounts made up to 31 March 2008 (18 pages)
14 October 2008	Memorandum and Articles of Association (18 pages)
14 October 2008	Memorandum and Articles of Association (18 pages)
26 September 2008	Memorandum and Articles of Association (17 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2008	Memorandum and Articles of Association (17 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2008	Director appointed claire louise lawton (2 pages)
9 June 2008	Director appointed claire louise lawton (2 pages)
25 April 2008	Director's change of particulars / sarah singleton / 15/10/2006 (1 page)
25 April 2008	Secretary's change of particulars / susan parkes / 20/12/2007 (2 pages)
25 April 2008	Director's change of particulars / lie lieberman / 20/12/2007 (2 pages)
25 April 2008	Appointment terminated director michael gibson (1 page)
25 April 2008	Director's change of particulars / sarah singleton / 15/10/2006 (1 page)
25 April 2008	Secretary's change of particulars / susan parkes / 20/12/2007 (2 pages)
25 April 2008	Annual return made up to 30/01/08 (5 pages)
25 April 2008	Director's change of particulars / lie lieberman / 20/12/2007 (2 pages)
25 April 2008	Director appointed christopher patrick callaghan (1 page)
25 April 2008	Annual return made up to 30/01/08 (5 pages)
25 April 2008	Appointment terminated director michael gibson (1 page)
25 April 2008	Director appointed christopher patrick callaghan (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
18 October 2007	Full accounts made up to 31 March 2007 (17 pages)
18 October 2007	Full accounts made up to 31 March 2007 (17 pages)
28 February 2007	Annual return made up to 30/01/07 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 February 2007	Annual return made up to 30/01/07 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
2 November 2006	Full accounts made up to 31 March 2006 (16 pages)
2 November 2006	Full accounts made up to 31 March 2006 (16 pages)
10 February 2006	Annual return made up to 30/01/06 (8 pages)
10 February 2006	Annual return made up to 30/01/06 (8 pages)
7 October 2005	Full accounts made up to 31 March 2005 (17 pages)
7 October 2005	Full accounts made up to 31 March 2005 (17 pages)
31 January 2005	Annual return made up to 30/01/05 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Annual return made up to 30/01/05 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Full accounts made up to 31 March 2004 (17 pages)
30 September 2004	Full accounts made up to 31 March 2004 (17 pages)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 February 2004	New director appointed (1 page)
4 February 2004	Annual return made up to 30/01/04 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	New director appointed (1 page)
4 February 2004	New director appointed (1 page)
4 February 2004	Annual return made up to 30/01/04 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	New director appointed (1 page)
20 October 2003	Full accounts made up to 31 March 2003 (15 pages)
20 October 2003	Full accounts made up to 31 March 2003 (15 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 July 2003	Company name changed greater manchester south relate council\certificate issued on 21/07/03 (2 pages)
21 July 2003	Company name changed greater manchester south relate council\certificate issued on 21/07/03 (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	Annual return made up to 30/01/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	Annual return made up to 30/01/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 September 2002	Full accounts made up to 31 March 2002 (14 pages)
12 September 2002	Full accounts made up to 31 March 2002 (14 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
12 February 2002	Annual return made up to 30/01/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 February 2002	Annual return made up to 30/01/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 November 2001	Full accounts made up to 31 March 2001 (14 pages)
14 November 2001	Full accounts made up to 31 March 2001 (14 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Annual return made up to 30/01/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 March 2001	Annual return made up to 30/01/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 March 2001	New director appointed (2 pages)
16 October 2000	Full accounts made up to 31 March 2000 (13 pages)
16 October 2000	Full accounts made up to 31 March 2000 (13 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Annual return made up to 30/01/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 February 2000	Annual return made up to 30/01/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 February 2000	New director appointed (2 pages)
30 September 1999	Full accounts made up to 31 March 1999 (12 pages)
30 September 1999	Full accounts made up to 31 March 1999 (12 pages)
2 February 1999	Annual return made up to 30/01/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 February 1999	Annual return made up to 30/01/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 August 1998	Full accounts made up to 31 March 1998 (13 pages)
19 August 1998	Full accounts made up to 31 March 1998 (13 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Annual return made up to 30/01/98 363(287) ‐ Registered office changed on 23/02/98 (4 pages)
23 February 1998	Annual return made up to 30/01/98 363(287) ‐ Registered office changed on 23/02/98 (4 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
17 September 1997	Full accounts made up to 31 March 1997 (12 pages)
17 September 1997	Full accounts made up to 31 March 1997 (12 pages)
10 February 1997	Annual return made up to 30/01/97 363(288) ‐ Director's particulars changed (4 pages)
10 February 1997	Annual return made up to 30/01/97 363(288) ‐ Director's particulars changed (4 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
17 February 1996	Annual return made up to 30/01/96 363(288) ‐ Director's particulars changed;director resigned (4 pages)
17 February 1996	Annual return made up to 30/01/96 363(288) ‐ Director's particulars changed;director resigned (4 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
29 November 1995	Memorandum and Articles of Association (24 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 November 1995	Memorandum and Articles of Association (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
1 May 1981	Certificate of incorporation (1 page)
1 May 1981	Certificate of incorporation (1 page)