Calderdale Hospital Spc Holdings Ltd

Company Name	Calderdale Hospital Spc Holdings Ltd
Company Status	Active
Company Number	03525139
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 1 month ago)
Previous Names	Starnglade Limited and Catalyst Healthcare (Calderdale) Holdings Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Leo William McKenna
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2012(14 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Strategic Advisor
Country of Residence	Northern Ireland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 October 2012(14 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(16 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Partner
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Frank David Laing
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Senior Analyst
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(24 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Secretary Name	Albany Secretariat Limited (Corporation)
Status	Current
Appointed	24 July 2023(25 years, 4 months after company formation)
Appointment Duration	9 months, 1 week
Correspondence Address	3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	June Elizabeth Gemmell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 25 July 1998)
Role	Company Director
Correspondence Address	23 Calthorpe Close Mount Road Bury St Edmunds Suffolk IP32 7LQ

Director Name	Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Kingswater Stickling Green Clavering Saffron Walden Essex CB11 4QX

Director Name	Mr Anthony Philip Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 27 January 1999)
Role	Director/Banker
Country of Residence	England
Correspondence Address	8 Sutcliffe Close London NW11 6NT

Secretary Name	Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	24 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	79 Porchfield Square St John's Gardens Manchester M3 4FG

Director Name	Robert Charles Wassell Hadley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 year, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 1999)
Role	Chartered Accountant
Correspondence Address	Kynance Brandeston Road, Cretingham Woodbridge Suffolk IP13 7DR

Director Name	James Edward Goold
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2001)
Role	Banker
Correspondence Address	18 Kirklands Innerleithen Peeblesshire EH44 6NA Scotland

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2004)
Role	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Alan Keith Gander
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(2 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 August 2001)
Role	Chartered Surveyor
Correspondence Address	54 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8ST

Director Name	Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2004)
Role	Banker
Correspondence Address	40 Lumsdaine Drive Dalgety Bay Fife KY11 9YU Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	Alan Keith Gander
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(4 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 July 2002)
Role	Chartered Surveyor
Correspondence Address	54 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8ST

Director Name	Dennis Bate
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(5 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 November 2003)
Role	Company Director
Correspondence Address	109 Carmill Road Billinge Wigan Lancashire WN5 7TY

Director Name	Mohammed Sameer Amin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(6 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Talbot Road Basement Flat London W2 5LJ

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Resigned
Appointed	31 December 2004(6 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 24 July 2023)
Role	Company Director
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Timothy John Dickie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 2008)
Role	Banker
Correspondence Address	51 Summerside Place Edinburgh EH6 4NY Scotland

Director Name	Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stapleford House Guy Lane Waverton Chester CH3 7RZ Wales

Director Name	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 years, 3 months after company formation)
Appointment Duration	10 years (resigned 16 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Victoria Louise Bradley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	26 Fitzgerald Avenue London SW14 8SZ

Director Name	Mr Stewart Chalmers Grant
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Chester Road Northwood Middlesex HA6 1BQ

Director Name	Ms Charlotte Louise Brunning
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(13 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Peter Philip Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(16 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(22 years, 8 months after company formation)
Appointment Duration	12 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2005)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2011(13 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 July 2020)
Correspondence Address	Condor House St. Paul's Churchyard London EC4M 8AL

Contact

Website	lendlease.com

Location

Registered Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2m at £1	Consolidated Investment Holdings LTD 69.94% Redeemable
71k at £1	Elbon Holdings (2) LTD 2.51% Ordinary
493.8k at £1	Elbon Holdings (2) LTD 17.49% Redeemable
284k at £1	Consolidated Investment Holdings LTD 10.06% Ordinary

Financials

Year	2014
Net Worth	£2,825,000
Cash	£245,000
Current Liabilities	£41,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

14 May 2002	Delivered on: 20 May 2002 Persons entitled: Halifax PLC (As Trustee for the Secured Creditors) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to any secured creditor 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. Outstanding
31 July 1998	Delivered on: 7 August 1998 Persons entitled: Halifax PLC as Security Trustee for the Secured Creditors Classification: Hc debenture Secured details: All moneys,debts and liabilities due or to become due by catalyst healthcare (calderdale) PLC (the borrower) or the company to any secured creditor (as defined) under or in connection with any secured finance document (as defined). 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. Outstanding

14 May 2002

Delivered on: 20 May 2002
Persons entitled: Halifax PLC (As Trustee for the Secured Creditors)

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to any secured creditor 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.
Outstanding

31 July 1998

Delivered on: 7 August 1998
Persons entitled: Halifax PLC as Security Trustee for the Secured Creditors

Classification: Hc debenture
Secured details: All moneys,debts and liabilities due or to become due by catalyst healthcare (calderdale) PLC (the borrower) or the company to any secured creditor (as defined) under or in connection with any secured finance document (as defined).
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.
Outstanding

Filing History

11 August 2023	Termination of appointment of Ailison Louise Mitchell as a secretary on 24 July 2023 (1 page)
4 August 2023	Appointment of Albany Secretariat Limited as a secretary on 24 July 2023 (2 pages)
12 May 2023	Full accounts made up to 31 December 2022 (21 pages)
4 May 2023	Director's details changed for Mr Leo William Mckenna on 24 April 2023 (2 pages)
13 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
27 January 2023	Termination of appointment of John Wrinn as a director on 26 January 2023 (1 page)
27 January 2023	Appointment of Mr Mark Jonathan Knight as a director on 26 January 2023 (2 pages)
9 January 2023	Appointment of Mr Frank David Laing as a director on 1 December 2022 (2 pages)
13 December 2022	Termination of appointment of Andrew Leslie Tennant as a director on 30 November 2022 (1 page)
1 July 2022	Full accounts made up to 31 December 2021 (21 pages)
22 March 2022	Director's details changed for Mr Barry Paul Millsom on 13 March 2022 (2 pages)
11 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
12 November 2021	Appointment of Mr John Wrinn as a director on 11 November 2021 (2 pages)
12 November 2021	Termination of appointment of David Fulton Gilmour as a director on 11 November 2021 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (20 pages)
9 September 2021	Director's details changed for Mr Barry Paul Millsom on 3 September 2021 (2 pages)
10 March 2021	Director's details changed for Mr Leo William Mckenna on 4 January 2021 (2 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
13 November 2020	Termination of appointment of Peter John Sheldrake as a director on 12 November 2020 (1 page)
13 November 2020	Appointment of Mr David Fulton Gilmour as a director on 12 November 2020 (2 pages)
15 July 2020	Appointment of Mr John Ivor Cavill as a director on 13 July 2020 (2 pages)
15 July 2020	Termination of appointment of Biif Corporate Services Limited as a director on 13 July 2020 (1 page)
10 July 2020	Full accounts made up to 31 December 2019 (17 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
1 July 2019	Full accounts made up to 31 December 2018 (20 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
27 July 2018	Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018 (1 page)
20 July 2018	Appointment of Mr Andrew Leslie Tennant as a director on 18 July 2018 (2 pages)
2 July 2018	Termination of appointment of Peter Philip Ashbrook as a director on 29 June 2018 (1 page)
2 July 2018	Appointment of Mr Peter John Sheldrake as a director on 2 July 2018 (2 pages)
12 June 2018	Full accounts made up to 31 December 2017 (18 pages)
16 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (18 pages)
13 July 2017	Full accounts made up to 31 December 2016 (18 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
19 December 2016	Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
7 November 2016	Director's details changed for Mr Kenneth William Gillespie on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Kenneth William Gillespie on 7 November 2016 (2 pages)
20 June 2016	Full accounts made up to 31 December 2015 (19 pages)
20 June 2016	Full accounts made up to 31 December 2015 (19 pages)
8 April 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 2 April 2016 (1 page)
8 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2,824,197 (7 pages)
8 April 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 8 April 2016 (1 page)
8 April 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 2 April 2016 (1 page)
8 April 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 8 April 2016 (1 page)
8 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2,824,197 (7 pages)
6 October 2015	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
25 June 2015	Full accounts made up to 31 December 2014 (18 pages)
25 June 2015	Full accounts made up to 31 December 2014 (18 pages)
20 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,824,197 (7 pages)
20 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,824,197 (7 pages)
17 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
17 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
17 September 2014	Termination of appointment of Richard David Hoile as a director on 31 July 2014 (1 page)
17 September 2014	Termination of appointment of Richard David Hoile as a director on 31 July 2014 (1 page)
17 September 2014	Appointment of Mr Peter Philip Ashbrook as a director on 31 July 2014 (2 pages)
17 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
17 September 2014	Appointment of Mr Peter Philip Ashbrook as a director on 31 July 2014 (2 pages)
17 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
29 May 2014	Full accounts made up to 31 December 2013 (18 pages)
29 May 2014	Full accounts made up to 31 December 2013 (18 pages)
15 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 354,996 (7 pages)
15 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 354,996 (7 pages)
18 October 2013	Sect 519 (2 pages)
18 October 2013	Sect 519 (2 pages)
11 October 2013	Auditor's resignation (2 pages)
11 October 2013	Auditor's resignation (2 pages)
17 June 2013	Full accounts made up to 31 December 2012 (18 pages)
17 June 2013	Full accounts made up to 31 December 2012 (18 pages)
10 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
5 November 2012	Appointment of Mr Leo William Mckenna as a director (2 pages)
5 November 2012	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
5 November 2012	Appointment of Ms Helen Mary Murphy as a director (2 pages)
5 November 2012	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
5 November 2012	Termination of appointment of Charlotte Brunning as a director (1 page)
5 November 2012	Appointment of Mr Christopher Thomas Solley as a director (2 pages)
5 November 2012	Termination of appointment of Charlotte Brunning as a director (1 page)
5 November 2012	Termination of appointment of Andrew Tennant as a director (1 page)
5 November 2012	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
5 November 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
5 November 2012	Termination of appointment of Priya Veerapen as a director (1 page)
5 November 2012	Termination of appointment of Barry Millsom as a director (1 page)
5 November 2012	Appointment of Ms Helen Mary Murphy as a director (2 pages)
5 November 2012	Termination of appointment of Priya Veerapen as a director (1 page)
5 November 2012	Termination of appointment of Barry Millsom as a director (1 page)
5 November 2012	Termination of appointment of Andrew Tennant as a director (1 page)
5 November 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
5 November 2012	Appointment of Mr Leo William Mckenna as a director (2 pages)
14 June 2012	Full accounts made up to 31 December 2011 (19 pages)
14 June 2012	Full accounts made up to 31 December 2011 (19 pages)
17 April 2012	Termination of appointment of Arthur Chessells as a director (1 page)
17 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
17 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
17 April 2012	Termination of appointment of Arthur Chessells as a director (1 page)
9 March 2012	Appointment of Biif Corporate Services Limited as a director (2 pages)
9 March 2012	Appointment of Biif Corporate Services Limited as a director (2 pages)
20 February 2012	Appointment of Ms Charlotte Louise Brunning as a director (2 pages)
20 February 2012	Termination of appointment of Victoria Bradley as a director (1 page)
20 February 2012	Appointment of Ms Charlotte Louise Brunning as a director (2 pages)
20 February 2012	Termination of appointment of Victoria Bradley as a director (1 page)
17 November 2011	Company name changed catalyst healthcare (calderdale) holdings LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
17 November 2011	Company name changed catalyst healthcare (calderdale) holdings LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
24 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-28 (1 page)
24 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-28 (1 page)
17 October 2011	Change of name notice (2 pages)
17 October 2011	Change of name notice (2 pages)
17 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-28 (1 page)
17 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-28 (1 page)
20 September 2011	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
20 September 2011	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (17 pages)
20 June 2011	Full accounts made up to 31 December 2010 (17 pages)
24 May 2011	Termination of appointment of Gary Neville as a director (1 page)
24 May 2011	Termination of appointment of Gary Neville as a director (1 page)
3 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (9 pages)
3 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (9 pages)
20 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
20 December 2010	Termination of appointment of Stewart Grant as a director (1 page)
20 December 2010	Termination of appointment of Anthony Velupillai as a director (1 page)
20 December 2010	Appointment of Mr Gary Arthur Neville as a director (2 pages)
20 December 2010	Appointment of Mr Gary Arthur Neville as a director (2 pages)
20 December 2010	Termination of appointment of Stewart Grant as a director (1 page)
20 December 2010	Termination of appointment of Anthony Velupillai as a director (1 page)
20 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
17 November 2010	Appointment of Ms Priya Ruth Veerapen as a director (2 pages)
17 November 2010	Appointment of Ms Priya Ruth Veerapen as a director (2 pages)
8 July 2010	Termination of appointment of Michael Davis as a director (1 page)
8 July 2010	Appointment of Mr Anthony Ratnam Velupillai as a director (2 pages)
8 July 2010	Termination of appointment of Michael Davis as a director (1 page)
8 July 2010	Appointment of Mr Anthony Ratnam Velupillai as a director (2 pages)
6 July 2010	Appointment of Mr Stewart Chalmers Grant as a director (1 page)
6 July 2010	Termination of appointment of David Powling as a director (1 page)
6 July 2010	Appointment of Mr Stewart Chalmers Grant as a director (1 page)
6 July 2010	Termination of appointment of David Powling as a director (1 page)
16 June 2010	Full accounts made up to 31 December 2009 (18 pages)
16 June 2010	Full accounts made up to 31 December 2009 (18 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
16 May 2009	Full accounts made up to 31 December 2008 (25 pages)
16 May 2009	Full accounts made up to 31 December 2008 (25 pages)
9 April 2009	Return made up to 11/03/09; full list of members (5 pages)
9 April 2009	Return made up to 11/03/09; full list of members (5 pages)
6 April 2009	Appointment terminated director timothy dickie (1 page)
6 April 2009	Appointment terminated director timothy dickie (1 page)
11 February 2009	Appointment terminated director nicholas scott-barrett (1 page)
11 February 2009	Appointment terminated director nicholas scott-barrett (1 page)
10 February 2009	Director appointed victoria louise bradley (2 pages)
10 February 2009	Director appointed victoria louise bradley (2 pages)
16 July 2008	Director appointed kenneth william gillespie (3 pages)
16 July 2008	Director appointed kenneth william gillespie (3 pages)
18 June 2008	Appointment terminated director thomas anderson (1 page)
18 June 2008	Director appointed michael edward davis (2 pages)
18 June 2008	Appointment terminated director thomas anderson (1 page)
18 June 2008	Director appointed michael edward davis (2 pages)
30 May 2008	Full accounts made up to 31 December 2007 (17 pages)
30 May 2008	Full accounts made up to 31 December 2007 (17 pages)
25 April 2008	Return made up to 11/03/08; full list of members (5 pages)
25 April 2008	Return made up to 11/03/08; full list of members (5 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (17 pages)
6 August 2007	Full accounts made up to 31 December 2006 (17 pages)
28 March 2007	Return made up to 11/03/07; full list of members (4 pages)
28 March 2007	Return made up to 11/03/07; full list of members (4 pages)
1 December 2006	Group of companies' accounts made up to 31 May 2006 (27 pages)
1 December 2006	Group of companies' accounts made up to 31 May 2006 (27 pages)
13 September 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
13 September 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
4 April 2006	Return made up to 11/03/06; full list of members (4 pages)
4 April 2006	Return made up to 11/03/06; full list of members (4 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
19 January 2006	New director appointed (5 pages)
19 January 2006	New director appointed (5 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
20 September 2005	Group of companies' accounts made up to 31 May 2005 (24 pages)
20 September 2005	Group of companies' accounts made up to 31 May 2005 (24 pages)
9 June 2005	Ad 13/05/02--------- Â£ si 13999998@1 (2 pages)
9 June 2005	Ad 13/05/02--------- Â£ si 13999998@1 (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
14 April 2005	Registered office changed on 14/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE (1 page)
14 April 2005	Registered office changed on 14/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE (1 page)
23 March 2005	Return made up to 11/03/05; full list of members (11 pages)
23 March 2005	Return made up to 11/03/05; full list of members (11 pages)
10 January 2005	New secretary appointed (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Registered office changed on 10/01/05 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ (1 page)
10 January 2005	Registered office changed on 10/01/05 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ (1 page)
10 January 2005	New secretary appointed (1 page)
10 January 2005	Secretary resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
8 October 2004	Group of companies' accounts made up to 31 May 2004 (24 pages)
8 October 2004	Group of companies' accounts made up to 31 May 2004 (24 pages)
7 July 2004	Return made up to 11/03/04; no change of members (8 pages)
7 July 2004	Return made up to 11/03/04; no change of members (8 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
26 February 2004	Group of companies' accounts made up to 31 May 2003 (26 pages)
26 February 2004	Group of companies' accounts made up to 31 May 2003 (26 pages)
19 December 2003	New director appointed (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
27 June 2003	Return made up to 11/03/03; full list of members (12 pages)
27 June 2003	Return made up to 11/03/03; full list of members (12 pages)
20 June 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
20 June 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
27 January 2003	New director appointed (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (1 page)
9 August 2002	New secretary appointed (1 page)
9 August 2002	New secretary appointed (1 page)
26 July 2002	New secretary appointed (1 page)
26 July 2002	New secretary appointed (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (1 page)
12 July 2002	New director appointed (1 page)
12 July 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
12 July 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
27 June 2002	Auditor's resignation (2 pages)
27 June 2002	Auditor's resignation (2 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	Resolutions RES13 ‐ Facilitate transfer 22/05/02 (3 pages)
29 May 2002	Resolutions RES13 ‐ Facilitate transfer 22/05/02 (3 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
22 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (10 pages)
22 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 May 2002	Declaration of shares redemption:auditor's report (4 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of shares redemption:auditor's report (5 pages)
22 May 2002	Declaration of assistance for shares acquisition (10 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of shares redemption:auditor's report (4 pages)
22 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of shares redemption:auditor's report (5 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (10 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of shares redemption:auditor's report (5 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of shares redemption:auditor's report (5 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 May 2002	Declaration of assistance for shares acquisition (10 pages)
22 May 2002	Declaration of assistance for shares acquisition (10 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (10 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of shares redemption:auditor's report (5 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of shares redemption:auditor's report (5 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of shares redemption:auditor's report (5 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (10 pages)
22 May 2002	Declaration of shares redemption:auditor's report (5 pages)
22 May 2002	Declaration of assistance for shares acquisition (9 pages)
22 May 2002	Declaration of assistance for shares acquisition (10 pages)
22 May 2002	Declaration of assistance for shares acquisition (10 pages)
22 May 2002	Declaration of assistance for shares acquisition (10 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 May 2002	Resolutions RES13 ‐ Re financing 14/05/02 (1 page)
21 May 2002	Memorandum and Articles of Association (35 pages)
21 May 2002	Memorandum and Articles of Association (35 pages)
21 May 2002	Resolutions RES13 ‐ Arts disapplied transfe 13/05/02 (3 pages)
21 May 2002	Resolutions RES13 ‐ Arts disapplied transfe 13/05/02 (3 pages)
21 May 2002	Resolutions RES13 ‐ Re financing 14/05/02 (1 page)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 May 2002	Resolutions RES13 ‐ Arts disapplied transfe 13/05/02 (3 pages)
21 May 2002	Resolutions RES13 ‐ Arts disapplied transfe 13/05/02 (3 pages)
20 May 2002	Particulars of mortgage/charge (15 pages)
20 May 2002	Particulars of mortgage/charge (15 pages)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 April 2002	Nc inc already adjusted 25/03/02 (1 page)
12 April 2002	Memorandum and Articles of Association (45 pages)
12 April 2002	Memorandum and Articles of Association (45 pages)
12 April 2002	Nc inc already adjusted 25/03/02 (1 page)
25 March 2002	Return made up to 11/03/02; full list of members (10 pages)
25 March 2002	Return made up to 11/03/02; full list of members (10 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
28 August 2001	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (3 pages)
29 June 2001	Registered office changed on 29/06/01 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN (1 page)
29 June 2001	Registered office changed on 29/06/01 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN (1 page)
29 June 2001	New director appointed (3 pages)
29 June 2001	New director appointed (3 pages)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
16 March 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
29 August 2000	Full group accounts made up to 31 March 2000 (21 pages)
29 August 2000	Full group accounts made up to 31 March 2000 (21 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
15 March 2000	Return made up to 11/03/00; full list of members (9 pages)
15 March 2000	Return made up to 11/03/00; full list of members (9 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
7 October 1999	Full group accounts made up to 31 March 1999 (18 pages)
7 October 1999	Full group accounts made up to 31 March 1999 (18 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
17 March 1999	Return made up to 11/03/99; full list of members (11 pages)
17 March 1999	Return made up to 11/03/99; full list of members (11 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
7 August 1998	Particulars of mortgage/charge (34 pages)
7 August 1998	Particulars of mortgage/charge (34 pages)
6 August 1998	Ad 30/07/98--------- Â£ si 342496@1=342496 Â£ ic 12500/354996 (2 pages)
6 August 1998	Ad 30/07/98--------- Â£ si 342496@1=342496 Â£ ic 12500/354996 (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
3 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (31 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
3 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (31 pages)
3 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (31 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN (1 page)
29 July 1998	New director appointed (2 pages)
26 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Ad 24/07/98--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (2 pages)
26 July 1998	Registered office changed on 26/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
26 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 July 1998	Ad 24/07/98--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (2 pages)
26 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Â£ nc 100/400000 24/07/98 (1 page)
26 July 1998	Â£ nc 100/400000 24/07/98 (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
24 July 1998	Company name changed starnglade LIMITED\certificate issued on 24/07/98 (2 pages)
24 July 1998	Company name changed starnglade LIMITED\certificate issued on 24/07/98 (2 pages)
11 March 1998	Incorporation (25 pages)
11 March 1998	Incorporation (25 pages)