Niche Strategic Health Partners Ltd

Company Name	Niche Strategic Health Partners Ltd
Directors	James Fitton and Kate Hanna Jury
Company Status	Active
Company Number	02700296
Category	Private Limited Company
Incorporation Date	25 March 1992(32 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Fitton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(12 years after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Ms Kate Hanna Jury
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(27 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Mr Thomas William Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	Ivydene 10 Gruneisen Street Hereford Herefordshire HR4 0DX Wales

Director Name	Malcolm McClean
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Management Consultant
Correspondence Address	Great Oak Cottage Leek Old Road Sutton Macclesfield Cheshire SK11 0JA

Director Name	Mr Thomas Gerald McCarthy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Meadow Barn Norley Lane Crowton Northwich Cheshire CW8 2RR

Secretary Name	Mr Thomas William Jones
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	Ivydene 10 Gruneisen Street Hereford Herefordshire HR4 0DX Wales

Secretary Name	Mr Thomas Gerald McCarthy
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Barn Norley Lane Crowton Northwich Cheshire CW8 2RR

Director Name	Mr Mark Johnson
Date of Birth	August 1962 (Born 61 years ago)
Status	Resigned
Appointed	06 April 2004(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	86 Burnley Road Edenfield Lancashire BL0 0HW

Secretary Name	Peter Oneill
Nationality	British
Status	Resigned
Appointed	01 September 2007(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 December 2012)
Role	Company Director
Correspondence Address	12 Francis Road Culdesac Manchester Lancashire M20 4XP

Director Name	Mr Daniel David Burningham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Natal Road London N11 2HX

Director Name	Mr Nicholas Bryan Moor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(15 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchenlee Lees Road Stanton In The Peak Derbyshire DE4 2LS

Director Name	Mr David Edward Tomlinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(15 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9th Floor Emerson House Albert Street Eccles Manchester M30 0BG

Secretary Name	Thomas McCarthy
Nationality	British
Status	Resigned
Appointed	11 December 2012(20 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	4th Floor, Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Al Ocean Ltd. (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	nicheconsult.co.uk
Email address	[email protected]
Telephone	0161 7851000
Telephone region	Manchester

Location

Registered Address	4th Floor, Trafford House Chester Road Stretford Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2.4k at £1	Nicholas Bryan Moor 8.88% Ordinary
16.2k at £1	Tom Mccarthy 60.04% Ordinary
1.5k at £1	Shan Kay Mccarthy 5.55% Ordinary
6.9k at £1	James Fitton 25.53% Ordinary

Financials

Year	2014
Net Worth	£126,205
Cash	£173,000
Current Liabilities	£256,692

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

20 March 2023	Delivered on: 21 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 September 1997	Delivered on: 3 October 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 March 2023

Delivered on: 21 March 2023
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

23 September 1997

Delivered on: 3 October 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
11 July 2023	Notification of Niche Strategic Health Partners Eot Limited as a person with significant control on 30 May 2023 (2 pages)
11 July 2023	Cessation of Thomas Gerald Mccarthy as a person with significant control on 30 May 2023 (1 page)
11 July 2023	Cessation of James Fitton as a person with significant control on 30 May 2023 (1 page)
26 June 2023	Particulars of variation of rights attached to shares (4 pages)
26 June 2023	Memorandum and Articles of Association (21 pages)
26 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 June 2023	Change of share class name or designation (2 pages)
27 March 2023	Satisfaction of charge 1 in full (1 page)
21 March 2023	Registration of charge 027002960002, created on 20 March 2023 (16 pages)
12 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
6 February 2022	Statement of capital following an allotment of shares on 10 January 2022 GBP 54,060 (3 pages)
7 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 August 2021	Termination of appointment of Nicholas Bryan Moor as a director on 29 June 2021 (1 page)
1 July 2021	Change of share class name or designation (2 pages)
23 March 2021	Confirmation statement made on 1 March 2021 with updates (4 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 November 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 59,870 (3 pages)
8 July 2020	Appointment of Mrs Kate Hanna Jury as a director on 1 January 2020 (2 pages)
12 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 July 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 56,965 (3 pages)
28 May 2019	Registered office address changed from 1 City Approach Albert Street Eccles Manchester M30 0BG England to 4th Floor, Trafford House Chester Road Stretford Manchester M32 0RS on 28 May 2019 (1 page)
14 April 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
11 April 2019	Statement of capital following an allotment of shares on 14 November 2018 GBP 54,060 (3 pages)
22 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
21 November 2018	Change of share class name or designation (2 pages)
3 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26 (3 pages)
11 March 2018	Registered office address changed from 9th Floor Emerson House Albert Street Eccles Manchester M30 0BG to 1 City Approach Albert Street Eccles Manchester M30 0BG on 11 March 2018 (1 page)
11 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
2 December 2016	Change of name notice (2 pages)
2 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-31 (2 pages)
2 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-31 (2 pages)
2 December 2016	Change of name notice (2 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 27,030 (5 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 27,030 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 27,030 (5 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 27,030 (5 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 27,030 (5 pages)
5 February 2015	Termination of appointment of David Edward Tomlinson as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of David Edward Tomlinson as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of David Edward Tomlinson as a director on 5 February 2015 (1 page)
4 August 2014	Director's details changed for Mr David Edward Tomlinson on 1 July 2014 (2 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 August 2014	Director's details changed for Mr David Edward Tomlinson on 1 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr David Edward Tomlinson on 1 July 2014 (2 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 27,030 (6 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 27,030 (6 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 27,030 (6 pages)
28 October 2013	Director's details changed for Mr Jame Fitton on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Mr Jame Fitton on 28 October 2013 (2 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 March 2013	Director's details changed for Mr Jame Fitton on 6 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Jame Fitton on 6 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Jame Fitton on 6 March 2013 (2 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
18 December 2012	Termination of appointment of Peter Oneill as a secretary (2 pages)
18 December 2012	Termination of appointment of Peter Oneill as a secretary (2 pages)
18 December 2012	Appointment of Thomas Mccarthy as a secretary (3 pages)
18 December 2012	Appointment of Thomas Mccarthy as a secretary (3 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Purchase of own shares. (3 pages)
7 March 2012	Purchase of own shares. (3 pages)
23 February 2012	Termination of appointment of Daniel Burningham as a director (2 pages)
23 February 2012	Cancellation of shares. Statement of capital on 23 February 2012 GBP 27,030 (4 pages)
23 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Unsecured facility agreement 16/02/2012 (3 pages)
23 February 2012	Cancellation of shares. Statement of capital on 23 February 2012 GBP 27,030 (4 pages)
23 February 2012	Termination of appointment of Daniel Burningham as a director (2 pages)
23 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Unsecured facility agreement 16/02/2012 (3 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
16 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
16 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Director's details changed for Jame Fitton on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Daniel David Burningham on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Daniel David Burningham on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Thomas Gerald Mccarthy on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for David Edward Tomlinson on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for David Edward Tomlinson on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Daniel David Burningham on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Nicholas Bryan Moor on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Jame Fitton on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for David Edward Tomlinson on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Nicholas Bryan Moor on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Nicholas Bryan Moor on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Thomas Gerald Mccarthy on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Thomas Gerald Mccarthy on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Jame Fitton on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
4 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 April 2009	Return made up to 01/03/09; full list of members (5 pages)
28 April 2009	Return made up to 01/03/09; full list of members (5 pages)
31 March 2009	Memorandum and Articles of Association (6 pages)
31 March 2009	Memorandum and Articles of Association (6 pages)
14 March 2009	Company name changed niche healthcare consulting LIMITED\certificate issued on 17/03/09 (2 pages)
14 March 2009	Company name changed niche healthcare consulting LIMITED\certificate issued on 17/03/09 (2 pages)
28 November 2008	Director appointed david edward tomlinson (2 pages)
28 November 2008	Director appointed david edward tomlinson (2 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 May 2008	Return made up to 01/03/08; full list of members (5 pages)
23 May 2008	Return made up to 01/03/08; full list of members (5 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
4 October 2007	Particulars of contract relating to shares (2 pages)
4 October 2007	Ad 01/10/07--------- Â£ si 29700@1=29700 Â£ ic 300/30000 (2 pages)
4 October 2007	Ad 01/10/07--------- Â£ si 29700@1=29700 Â£ ic 300/30000 (2 pages)
4 October 2007	Particulars of contract relating to shares (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 March 2006	Return made up to 01/03/06; full list of members (7 pages)
1 March 2006	Return made up to 01/03/06; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 March 2005	Return made up to 01/03/05; full list of members (8 pages)
9 March 2005	Return made up to 01/03/05; full list of members (8 pages)
25 November 2004	Registered office changed on 25/11/04 from: 4 wharfside the old boat yard worsley manchester M28 2WN (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 4 wharfside the old boat yard worsley manchester M28 2WN (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
15 March 2004	Return made up to 03/03/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (7 pages)
15 March 2004	Return made up to 03/03/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (7 pages)
26 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 March 2003	Return made up to 05/03/03; full list of members 363(287) ‐ Registered office changed on 11/03/03 (7 pages)
11 March 2003	Return made up to 05/03/03; full list of members 363(287) ‐ Registered office changed on 11/03/03 (7 pages)
20 February 2003	Company name changed mcclean jones mccarthy LTD.\certificate issued on 20/02/03 (2 pages)
20 February 2003	Company name changed mcclean jones mccarthy LTD.\certificate issued on 20/02/03 (2 pages)
24 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 March 2002	Return made up to 05/03/02; full list of members (6 pages)
19 March 2002	Return made up to 05/03/02; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
14 March 2001	Return made up to 12/03/01; full list of members (6 pages)
14 March 2001	Return made up to 12/03/01; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
29 March 2000	Return made up to 12/03/00; full list of members (7 pages)
29 March 2000	Return made up to 12/03/00; full list of members (7 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 March 1999	Return made up to 12/03/99; full list of members (6 pages)
26 March 1999	Return made up to 12/03/99; full list of members (6 pages)
21 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 March 1997	Return made up to 12/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 March 1997	Return made up to 12/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 March 1996	Return made up to 12/03/96; full list of members (6 pages)
14 March 1996	Return made up to 12/03/96; full list of members (6 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 March 1995	Return made up to 12/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1995	Return made up to 12/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
25 March 1992	Incorporation (11 pages)
25 March 1992	Incorporation (11 pages)