Whitecross Healthcare Limited

Company Name	Whitecross Healthcare Limited
Company Status	Active
Company Number	02893060
Category	Private Limited Company
Incorporation Date	31 January 1994(30 years, 3 months ago)
Previous Name	Vortexscore Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(23 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(23 years, 6 months after company formation)
Appointment Duration	6 years, 9 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 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(25 years, 2 months after company formation)
Appointment Duration	5 years
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Stephen Roseby
Status	Current
Appointed	31 January 2020(26 years after company formation)
Appointment Duration	4 years, 3 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 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(26 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Avner Pdahtzur
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 09 February 2000)
Role	Manager
Correspondence Address	30 The Rise Elstree Borehamwood Hertfordshire WD6 3JU

Director Name	Paul Francis Mendlesohn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 October 2000)
Role	Dentist
Correspondence Address	16 West Hill Court Millfield Lane London N6 6JJ

Secretary Name	Avner Pdahtzur
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 23 March 1994)
Role	Manager
Correspondence Address	30 The Rise Elstree Borehamwood Hertfordshire WD6 3JU

Director Name	Mr Jeffrey Colin Gee
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 02 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Greenacres", 56 Carrwood Hale Barns Altrincham Cheshire WA15 0EP

Secretary Name	Mr Jeffrey Colin Gee
Nationality	British
Status	Resigned
Appointed	23 March 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Greenacres", 56 Carrwood Hale Barns Altrincham Cheshire WA15 0EP

Director Name	John Francis Collins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 1998)
Role	Investment Banker
Correspondence Address	Hillview 15a The Drive Buckhurst Hill Essex IG9 5RB

Secretary Name	Charles Levine
Nationality	British
Status	Resigned
Appointed	23 May 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	15 Chapel Lane Halebarns Altrincham Cheshire WA15 0HN

Director Name	Stephen Patrick William Duckett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 1999)
Role	Company Director
Correspondence Address	38 Park Town Oxford Oxfordshire OX2 6SJ

Director Name	Andrew John Barrett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	32 Rodin Court Essex Road London N1 2SD

Director Name	Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (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 September 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2000)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Mr Stephen Howard Sinclair
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(4 years, 11 months after company formation)
Appointment Duration	2 months (resigned 29 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackenhurst The Common Chipperfield Kings Langley Hertfordshire WD4 9BZ

Director Name	Amanda Palmer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2003)
Role	Accountant
Correspondence Address	Sun Cottage 2 Tanners Street Ramsbottom Lancashire BL0 9ES

Director Name	David Nathan Hudaly
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(6 years, 9 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

Secretary Name	Amanda Palmer
Nationality	British
Status	Resigned
Appointed	30 October 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2001)
Role	Accountant
Correspondence Address	Sun Cottage 2 Tanners Street Ramsbottom Lancashire BL0 9ES

Secretary Name	Mr Andrew Morris
Nationality	British
Status	Resigned
Appointed	01 December 2001(7 years, 10 months 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 Andrew Morris
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(11 years after company formation)
Appointment Duration	6 years, 10 months (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 Darrin John Peter Robinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(16 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Squire House Clitheroe Road Knowle Green Ribchester Lancashire PR3 2YS

Director Name	Mr Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(16 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2013)
Role	Chief Executive
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(17 years, 11 months 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(18 years, 1 month 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

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(18 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2017)
Role	Chief Finance Officer
Country of Residence	England
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(18 years, 9 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(19 years, 2 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

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Chief Executive
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(20 years, 9 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

Director Name	Annette Monique Lara Spindler
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(23 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 October 2017)
Role	Chief Operating Officer
Country of Residence	England
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(23 years, 6 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 Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(23 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	perfectsmiledental.com

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

7.6m at £0.1	Whitecross Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,016,000
Current Liabilities	£14,926,000

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Charges

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
11 May 2011	Delivered on: 24 May 2011 Satisfied on: 30 May 2013 Persons entitled: Ing Bank 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
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
2 April 2008	Delivered on: 10 April 2008 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
26 April 2006	Delivered on: 5 May 2006 Satisfied on: 4 April 2008 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 October 2000	Delivered on: 4 November 2000 Satisfied on: 3 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of adherence to a composite guarantee and debenture Secured details: All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee on any account whatsoever whether pursuant to the guarantee or otherwise. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 July 1999	Delivered on: 28 July 1999 Satisfied on: 9 November 2000 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. Fully Satisfied
14 September 1995	Delivered on: 30 September 1995 Satisfied on: 27 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 December 2020	Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020 (2 pages)
5 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
5 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (92 pages)
5 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (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)
25 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
6 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (12 pages)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 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)
27 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
11 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (10 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
20 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
12 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages)
12 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (9 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	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
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	Termination of appointment of Stephen Robert Williams 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 William Henry Mark Robson as a director on 31 July 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)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary 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	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 June 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
5 June 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
25 May 2017	Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages)
25 May 2017	Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
19 August 2016	Satisfaction of charge 028930600008 in full (1 page)
19 August 2016	Satisfaction of charge 028930600008 in full (1 page)
24 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 763,978.3 (5 pages)
24 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 763,978.3 (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (11 pages)
6 January 2016	Full accounts made up to 31 March 2015 (11 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)
13 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 763,978.3 (5 pages)
13 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 763,978.3 (5 pages)
21 January 2015	Statement by Directors (4 pages)
21 January 2015	Resolutions RES13 ‐ Share premium account reduced 16/01/2015 (1 page)
21 January 2015	Statement of capital on 21 January 2015 GBP 763,978.30 (4 pages)
21 January 2015	Solvency Statement dated 16/01/15 (4 pages)
21 January 2015	Solvency Statement dated 16/01/15 (4 pages)
21 January 2015	Statement of capital on 21 January 2015 GBP 763,978.30 (4 pages)
21 January 2015	Statement by Directors (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (11 pages)
23 December 2014	Full accounts made up to 31 March 2014 (11 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)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
11 November 2014	Statement of company's objects (2 pages)
11 November 2014	Statement of company's objects (2 pages)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 19 February 2013 (18 pages)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 19 February 2013 (18 pages)
7 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 763,978.3 (6 pages)
7 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 763,978.3 (6 pages)
7 March 2014	Register(s) moved to registered office address (1 page)
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)
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 (9 pages)
10 December 2013	Full accounts made up to 31 March 2013 (9 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 028930600008 (77 pages)
3 June 2013	Registration of charge 028930600008 (77 pages)
30 May 2013	Satisfaction of charge 7 in full (18 pages)
30 May 2013	Satisfaction of charge 7 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)
19 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2014 (8 pages)
19 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2014 (8 pages)
18 March 2013	Director's details changed for Fiona Jacqueline Morgan on 14 March 2013 (2 pages)
18 March 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
18 March 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
18 March 2013	Director's details changed for Fiona Jacqueline Morgan on 14 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr William Henry Mark Robson on 14 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr William Henry Mark Robson on 14 March 2013 (2 pages)
15 March 2013	Director's details changed for Dr Stephen Robert Williams on 14 March 2013 (2 pages)
15 March 2013	Director's details changed for Dr Stephen Robert Williams on 14 March 2013 (2 pages)
7 December 2012	Full accounts made up to 31 March 2012 (9 pages)
7 December 2012	Full accounts made up to 31 March 2012 (9 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	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 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 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 Mr William Henry Mark Robson as a director (3 pages)
13 March 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
13 March 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
13 March 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
12 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (14 pages)
12 March 2012	Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
12 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (14 pages)
12 March 2012	Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
12 March 2012	Director's details changed for Dr Stephen Robert Williams on 4 October 2011 (3 pages)
3 February 2012	Full accounts made up to 30 April 2011 (9 pages)
3 February 2012	Full accounts made up to 30 April 2011 (9 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 secretary (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)
6 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)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 May 2011	Change of share class name or designation (2 pages)
25 May 2011	Resolutions RES13 ‐ Finance documents 11/05/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 May 2011	Change of share class name or designation (2 pages)
25 May 2011	Resolutions RES13 ‐ Finance documents 11/05/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 7 (17 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 7 (17 pages)
10 May 2011	Appointment of Stephen Robert Williams as a director (3 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
10 May 2011	Appointment of Stephen Robert Williams as a director (3 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
18 March 2011	Appointment of Lindsey Walker as a director (3 pages)
18 March 2011	Appointment of Lindsey Walker as a director (3 pages)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (17 pages)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (17 pages)
16 March 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
16 March 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
31 January 2011	Full accounts made up to 30 April 2010 (9 pages)
31 January 2011	Full accounts made up to 30 April 2010 (9 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 6 (21 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 6 (21 pages)
20 August 2010	Appointment of Richard Smith as a director (3 pages)
20 August 2010	Appointment of Richard Smith as a director (3 pages)
4 August 2010	Appointment of Dr Darrin John Peter Robinson as a director (3 pages)
4 August 2010	Appointment of Dr Darrin John Peter Robinson 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)
22 March 2010	Annual return made up to 19 February 2010 (14 pages)
22 March 2010	Annual return made up to 19 February 2010 (14 pages)
19 March 2010	Register(s) moved to registered inspection location (2 pages)
19 March 2010	Register(s) moved to registered inspection location (2 pages)
2 February 2010	Full accounts made up to 30 April 2009 (9 pages)
2 February 2010	Full accounts made up to 30 April 2009 (9 pages)
24 October 2009	Register inspection address has been changed (1 page)
24 October 2009	Register inspection address has been changed (1 page)
15 September 2009	Auditor's resignation (1 page)
15 September 2009	Auditor's resignation (1 page)
6 May 2009	Return made up to 19/02/09; no change of members (6 pages)
6 May 2009	Return made up to 19/02/09; no change of members (6 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 (10 pages)
13 January 2009	Full accounts made up to 30 April 2008 (10 pages)
20 May 2008	Return made up to 19/02/08; full list of members (5 pages)
20 May 2008	Return made up to 19/02/08; full list of members (5 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Draft debenture/loan/garantor agrmnt 02/04/2008 (2 pages)
21 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Draft debenture/loan/garantor agrmnt 02/04/2008 (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (20 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (20 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (12 pages)
13 November 2007	Full accounts made up to 30 April 2007 (10 pages)
13 November 2007	Full accounts made up to 30 April 2007 (10 pages)
22 March 2007	Return made up to 19/02/07; full list of members (7 pages)
22 March 2007	Return made up to 19/02/07; full list of members (7 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)
4 July 2006	Full accounts made up to 31 October 2005 (10 pages)
4 July 2006	Full accounts made up to 31 October 2005 (10 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 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	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)
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	Declaration of assistance for shares acquisition (12 pages)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2006	Return made up to 19/02/06; full list of members (7 pages)
13 March 2006	Return made up to 19/02/06; full list of members (7 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)
5 July 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
5 July 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
17 February 2005	Declaration of assistance for shares acquisition (10 pages)
17 February 2005	Declaration of assistance for shares acquisition (10 pages)
15 February 2005	Return made up to 19/02/05; full list of members (6 pages)
15 February 2005	Resolutions RES13 ‐ Appoint director 04/02/05 (1 page)
15 February 2005	Resolutions RES13 ‐ Appoint director 04/02/05 (1 page)
15 February 2005	Return made up to 19/02/05; full list of members (6 pages)
15 February 2005	Declaration of assistance for shares acquisition (10 pages)
15 February 2005	Declaration of assistance for shares acquisition (10 pages)
14 February 2005	New director appointed (4 pages)
14 February 2005	New director appointed (4 pages)
14 June 2004	Full accounts made up to 31 October 2003 (9 pages)
14 June 2004	Full accounts made up to 31 October 2003 (9 pages)
26 February 2004	Return made up to 19/02/04; full list of members (6 pages)
26 February 2004	Return made up to 19/02/04; full list of members (6 pages)
17 April 2003	Full accounts made up to 31 October 2002 (9 pages)
17 April 2003	Full accounts made up to 31 October 2002 (9 pages)
21 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
2 June 2002	Auditor's resignation (1 page)
2 June 2002	Auditor's resignation (1 page)
19 April 2002	Return made up to 19/03/02; no change of members (4 pages)
19 April 2002	Return made up to 19/03/02; no change of members (4 pages)
12 February 2002	Full accounts made up to 31 October 2001 (9 pages)
12 February 2002	Full accounts made up to 31 October 2001 (9 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Secretary resigned (1 page)
27 December 2001	Full accounts made up to 31 October 2000 (9 pages)
27 December 2001	Full accounts made up to 31 October 2000 (9 pages)
14 December 2001	Return made up to 16/01/01; no change of members (4 pages)
14 December 2001	Return made up to 16/01/01; no change of members (4 pages)
13 December 2001	Declaration of mortgage charge released/ceased (2 pages)
13 December 2001	Declaration of mortgage charge released/ceased (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: integrated dental house, manchester road, bolton, BL3 2NZ (1 page)
3 August 2001	Registered office changed on 03/08/01 from: integrated dental house, manchester road, bolton, BL3 2NZ (1 page)
9 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 77 saint john street, london, EC1M 4AN (1 page)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 77 saint john street, london, EC1M 4AN (1 page)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 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)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
4 July 2000	Full accounts made up to 31 December 1999 (12 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	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
8 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (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 (12 pages)
21 July 1999	Full accounts made up to 31 December 1998 (12 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
5 March 1999	Ad 02/02/99--------- Â£ si [email protected]=10000 Â£ ic 731258/741258 (2 pages)
5 March 1999	Ad 02/02/99--------- Â£ si [email protected]=10000 Â£ ic 731258/741258 (2 pages)
8 February 1999	Return made up to 31/01/99; no change of members (10 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Return made up to 31/01/99; no change of members (10 pages)
8 February 1999	New director appointed (2 pages)
2 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
2 October 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
2 October 1998	Re-registration of Memorandum and Articles (13 pages)
2 October 1998	Application for reregistration from PLC to private (1 page)
2 October 1998	Re-registration of Memorandum and Articles (13 pages)
2 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
2 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
2 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1998	Application for reregistration from PLC to private (1 page)
1 October 1998	Company name changed whitecross group PLC\certificate issued on 02/10/98 (1 page)
1 October 1998	Company name changed whitecross group PLC\certificate issued on 02/10/98 (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (3 pages)
3 September 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (3 pages)
3 September 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (3 pages)
3 September 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (3 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
18 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
18 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
15 April 1998	Return made up to 31/01/98; bulk list available separately 363(288) ‐ Director's particulars changed (23 pages)
15 April 1998	Return made up to 31/01/98; bulk list available separately 363(288) ‐ Director's particulars changed (23 pages)
13 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
13 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
12 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 June 1997	Â£ nc 800000/1800000 05/06/97 (1 page)
12 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 June 1997	Â£ nc 800000/1800000 05/06/97 (1 page)
12 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 May 1997	Ad 28/04/97--------- Â£ si [email protected]=69652 Â£ ic 597820/667472 (3 pages)
25 May 1997	Ad 28/04/97--------- Â£ si [email protected]=69652 Â£ ic 597820/667472 (3 pages)
24 March 1997	New director appointed (4 pages)
24 March 1997	New director appointed (4 pages)
19 February 1997	Return made up to 31/01/97; full list of members (22 pages)
19 February 1997	Return made up to 31/01/97; full list of members (22 pages)
3 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
3 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
28 June 1996	Ad 23/05/96--------- Â£ si [email protected]=98214 Â£ ic 499606/597820 (4 pages)
28 June 1996	Ad 23/05/96--------- Â£ si [email protected]=98214 Â£ ic 499606/597820 (4 pages)
19 June 1996	New secretary appointed (1 page)
19 June 1996	Secretary resigned (2 pages)
19 June 1996	New secretary appointed (1 page)
19 June 1996	Secretary resigned (2 pages)
11 June 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
11 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
11 June 1996	S-div 23/05/96 (1 page)
11 June 1996	Â£ nc 514200/800000 23/05/96 (1 page)
11 June 1996	Registered office changed on 11/06/96 from: county chambers kings court, railway street, altrincham, cheshire WA14 2RE (1 page)
11 June 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
11 June 1996	Â£ nc 514200/800000 23/05/96 (1 page)
11 June 1996	Ad 23/05/96--------- Â£ si [email protected]=17876 Â£ ic 481730/499606 (2 pages)
11 June 1996	Ad 23/05/96--------- Â£ si [email protected]=17876 Â£ ic 481730/499606 (2 pages)
11 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
11 June 1996	Registered office changed on 11/06/96 from: county chambers kings court, railway street, altrincham, cheshire WA14 2RE (1 page)
11 June 1996	S-div 23/05/96 (1 page)
11 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
11 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
29 May 1996	Listing of particulars (76 pages)
29 May 1996	Listing of particulars (76 pages)
26 May 1996	Return made up to 31/01/96; full list of members (12 pages)
26 May 1996	Return made up to 31/01/96; full list of members (12 pages)
24 May 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
24 May 1996	Re-registration of Memorandum and Articles (54 pages)
24 May 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
24 May 1996	Declaration on reregistration from private to PLC (1 page)
24 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 May 1996	Balance Sheet (1 page)
24 May 1996	Declaration on reregistration from private to PLC (1 page)
24 May 1996	Auditor's report (18 pages)
24 May 1996	Re-registration of Memorandum and Articles (54 pages)
24 May 1996	Auditor's report (18 pages)
24 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 May 1996	Application for reregistration from private to PLC (1 page)
24 May 1996	Auditor's statement (1 page)
24 May 1996	Application for reregistration from private to PLC (1 page)
24 May 1996	Auditor's statement (1 page)
24 May 1996	Balance Sheet (1 page)
24 April 1996	Â£ nc 482972/514200 12/04/96 (1 page)
24 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 April 1996	Ad 18/04/96--------- Â£ si 22364@1=22364 Â£ si [email protected]=8863 Â£ ic 450503/481730 (2 pages)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 April 1996	Ad 18/04/96--------- Â£ si 22364@1=22364 Â£ si [email protected]=8863 Â£ ic 450503/481730 (2 pages)
24 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 April 1996	Â£ nc 482972/514200 12/04/96 (1 page)
24 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
30 September 1995	Particulars of mortgage/charge (4 pages)
30 September 1995	Particulars of mortgage/charge (4 pages)
16 August 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (58 pages)
3 May 1995	Ad 04/04/95--------- Â£ si [email protected]=13000 Â£ ic 437503/450503 (2 pages)
3 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 May 1995	Ad 04/04/95--------- Â£ si [email protected]=13000 Â£ ic 437503/450503 (2 pages)
3 May 1995	Ad 04/04/95--------- Â£ si 122972@1=122972 Â£ si [email protected]=38600 Â£ ic 275931/437503 (2 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (58 pages)
3 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	Â£ nc 276000/482972 04/04/95 (1 page)
3 May 1995	Ad 04/04/95--------- Â£ si 122972@1=122972 Â£ si [email protected]=38600 Â£ ic 275931/437503 (2 pages)
3 May 1995	Â£ nc 276000/482972 04/04/95 (1 page)
1 June 1994	Company name changed vortexscore LIMITED\certificate issued on 02/06/94 (2 pages)
1 June 1994	Company name changed vortexscore LIMITED\certificate issued on 02/06/94 (2 pages)
11 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 April 1994	Nc inc already adjusted 10/03/94 (1 page)
11 April 1994	Nc inc already adjusted 10/03/94 (1 page)
11 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 January 1994	Incorporation (8 pages)
31 January 1994	Incorporation (8 pages)

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