GP Premises Limited

Company Name	GP Premises Limited
Directors	Orla Marie Ball and Assura Cs Limited
Company Status	Active
Company Number	03684111
Category	Private Limited Company
Incorporation Date	16 December 1998(25 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Orla Marie Ball
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Assura Cs Limited (Corporation)
Status	Current
Appointed	16 July 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Mr David George Dodd
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 09 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heppinge Rectory Lane Saltwood Hythe Kent CT21 4QA

Director Name	Dr Robin Michael Hamilton Jenkins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 06 December 2012)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	17 Old Dover Road Canterbury Kent CT1 3JB

Secretary Name	Jennifer Elizabeth Dodd
Nationality	British
Status	Resigned
Appointed	08 January 2008(9 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2012)
Role	Solicitor
Correspondence Address	Heppinge Rectory Lane Saltwood Hythe Kent CT21 4QA

Director Name	Mrs Christine Patricia Dodd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mr John Patrick McConville
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Secretary Name	Alison Ware
Status	Resigned
Appointed	06 December 2012(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 July 2018)
Role	Company Director
Correspondence Address	23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mr Alexander George Pay
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(18 years, 10 months after company formation)
Appointment Duration	9 months (resigned 16 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Simon Paul Gould
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 January 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Patrick William Lowther
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 January 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(19 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mrs Jayne Marie Cottam
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Spencer Adrian Kenyon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(19 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Miss Belinda Sarah Hepburn Lewis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(20 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Claire Rick
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(20 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Mr Simon John Oborn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2007(8 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 January 2008)
Correspondence Address	17 Hanover Square London W1S 1HU

Contact

Telephone	01227 459378
Telephone region	Canterbury

Location

Registered Address	3 Barrington Road Altrincham WA14 1GY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

7.9k at £0.01	Gp Premises Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,843,341
Cash	£821,973
Current Liabilities	£1,355,749

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 3 weeks ago)
Next Return Due	30 December 2024 (7 months, 3 weeks from now)

Charges

21 August 2003	Delivered on: 22 August 2003 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of herne & broomfield surgery, broomfield road, herne bay, kent. Outstanding
4 August 2003	Delivered on: 9 August 2003 Persons entitled: The General Practice Finance Corporation Limited (Trustee) Classification: Supplemental deed (being supplemetal to a deed of legal charge dated 25 january 2000) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land herne & broomfield surgery, broomfield road, herne bay, kent and l/h offices at herne & broomfield surgery aforesaid together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. Outstanding
10 July 2003	Delivered on: 11 July 2003 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease in respect of new medical centre mill lane shepherdswell kent. See the mortgage charge document for full details. Outstanding
18 November 2002	Delivered on: 23 November 2002 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold land being part of holy trinity glebe,trinity sq,margate,kent together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee. Outstanding
29 October 2002	Delivered on: 8 November 2002 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the f/h property k/a the new medical centre, palm bay avenue, cliftonville, margate, kent, including all buildings, erections and fixtures and fixed plant and machinery;. Outstanding
6 December 2012	Delivered on: 8 December 2012 Persons entitled: Paydens Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all prsent and future rights, licences, guarantees, rents, deposits, contracts, goodwill and uncalled capital, book and other debts. By way of first floating charge, all the undertaking, property and assets see image for full details. Outstanding
14 May 2010	Delivered on: 26 May 2010 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of land lying to the south of south west of st richards road deal kent see image for full details. Outstanding
25 January 2008	Delivered on: 31 January 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Surgery site st richards road deal kent; together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding
10 April 2007	Delivered on: 18 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 25 january 2000 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pharmacy quinlans yard kings road herne bay kent all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance all moneys from time to time deposited with the trustee on the terms set out in schedule 6 to the principal deed. Outstanding
10 April 2007	Delivered on: 18 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all moneys from the company under the lease in respect of pharmacy quinlans yard kings road herne bay kent. See the mortgage charge document for full details. Outstanding
4 April 2007	Delivered on: 7 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of pharmacy at dumpton park drive, ramsgate, kent. See the mortgage charge document for full details. Outstanding
26 March 2007	Delivered on: 30 March 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of beltinge & reculver surgery, reculver road, hillborough, herne bay. Outstanding
27 March 2007	Delivered on: 30 March 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of beltinge & reculver surgery, reculver road, hillborough, herne bay. Outstanding
8 March 2007	Delivered on: 14 March 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of surgery at dumpton park drive ramsgate kent. See the mortgage charge document for full details. Outstanding
8 March 2007	Delivered on: 14 March 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of surgery at dumpton park drive ramsgate kent. See the mortgage charge document for full details. Outstanding
7 February 2007	Delivered on: 15 February 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of balmoral surgery, canada road, deal, kent. See the mortgage charge document for full details. Outstanding
7 February 2007	Delivered on: 15 February 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 25 january 2000 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Balmoral surgery, canada road, deal, kent together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding
17 October 2006	Delivered on: 20 October 2006 Persons entitled: The General Practise Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of park surgery kings road herne bay kent. See the mortgage charge document for full details. Outstanding
17 October 2006	Delivered on: 20 October 2006 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The park surgery 116 kings road herne bay kent together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding
11 January 2006	Delivered on: 14 January 2006 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the north side of reculver road hillborough herne bay together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance all moneys deposited with the trustee. Outstanding
6 May 2005	Delivered on: 13 May 2005 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Dumpton park drive,ramsgate together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee. Outstanding
18 May 2004	Delivered on: 19 May 2004 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights titles benefits and interests to all moneys due under the lease in respect of the medical centre trinity square margate kent. See the mortgage charge document for full details. Outstanding
30 January 2004	Delivered on: 3 February 2004 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of the new surgery gore end farm birchington kent. See the mortgage charge document for full details. Outstanding
19 January 2004	Delivered on: 20 January 2004 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of the new edical centre, palm bay avenue, cliftonville, margate, kent. See the mortgage charge document for full details. Outstanding
21 August 2003	Delivered on: 22 August 2003 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of the pharmacy at herne & broomfield surgery, broomfield road, herne bay, kent. Outstanding
29 May 2002	Delivered on: 30 May 2002 Satisfied on: 27 July 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of the new surgery park farm ashford kent together with the assigned rights. Fully Satisfied
9 August 2001	Delivered on: 15 August 2001 Satisfied on: 27 July 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 25 january 2000. Particulars: Freehold land at mill lane,shepherdswell,kent; together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee. Fully Satisfied
11 May 2001	Delivered on: 24 May 2001 Satisfied on: 27 July 2018 Persons entitled: The General Practice Finance Corporation Limitedas Trustee for Itself and the Other Lenders from Time to Time Classification: Supplemental deed Secured details: All moneys and indebtedness due or to become due from any group member to the chargee supplemental to the legal charge (the "principal deed") dated 25 january 2000. Particulars: F/H land at gore end farm birchington kent together with all buildings and erections and fixtures and fixed plant and machinery the benefit of all existing leases. All monies deposited with the trustee. Fully Satisfied
25 January 2000	Delivered on: 28 January 2000 Satisfied on: 27 July 2018 Persons entitled: General Practice Finance Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from g p premises limited and any company from time to time which is a holding company or subsidiary and any subsidiary undertaking or associate of any such company ("group member") to the general practice investment corporation limited as trustee for itself and other lenders ("trustee") or the trustee, norwich union PLC and any company which is a holding company or subsidiary or associate of any such company on any account whatsoever and in any manner whatsoever to the general practice finance corporation limited. Particulars: The f/h land and doctors surgery premises at park farm ashford kent together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
7 January 2021	Termination of appointment of Simon Paul Gould as a director on 7 January 2021 (1 page)
7 January 2021	Termination of appointment of Jayne Marie Cottam as a director on 7 January 2021 (1 page)
7 January 2021	Termination of appointment of Simon John Oborn as a director on 7 January 2021 (1 page)
7 January 2021	Termination of appointment of Patrick William Lowther as a director on 7 January 2021 (1 page)
19 October 2020	Director's details changed for Mr Simon John Oborn on 16 October 2020 (2 pages)
22 September 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
4 August 2020	Director's details changed for Ms Jayne Marie Cottam on 9 June 2020 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
26 September 2019	Appointment of Mr Simon Oborn as a director on 26 September 2019 (2 pages)
28 June 2019	Termination of appointment of Paul Bryan Carroll as a director on 21 June 2019 (1 page)
3 June 2019	Termination of appointment of Claire Rick as a director on 18 April 2019 (1 page)
3 June 2019	Termination of appointment of Belinda Sarah Hepburn Lewis as a director on 18 April 2019 (1 page)
9 May 2019	Appointment of Claire Rick as a director on 18 April 2019 (2 pages)
9 May 2019	Appointment of Miss Belinda Sarah Hepburn Lewis as a director on 18 April 2019 (2 pages)
2 January 2019	Confirmation statement made on 16 December 2018 with updates (4 pages)
9 November 2018	Termination of appointment of Spencer Adrian Kenyon as a director on 31 October 2018 (1 page)
3 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 July 2018	Satisfaction of charge 11 in full (2 pages)
27 July 2018	Satisfaction of charge 8 in full (2 pages)
27 July 2018	Satisfaction of charge 29 in full (2 pages)
27 July 2018	Satisfaction of charge 25 in full (1 page)
27 July 2018	Satisfaction of charge 4 in full (1 page)
27 July 2018	Satisfaction of charge 1 in full (2 pages)
27 July 2018	Satisfaction of charge 2 in full (1 page)
27 July 2018	Satisfaction of charge 9 in full (1 page)
27 July 2018	Satisfaction of charge 27 in full (2 pages)
27 July 2018	Satisfaction of charge 23 in full (1 page)
27 July 2018	Appointment of Mr Paul Bryan Carroll as a director on 16 July 2018 (2 pages)
27 July 2018	Satisfaction of charge 3 in full (1 page)
27 July 2018	Satisfaction of charge 20 in full (2 pages)
27 July 2018	Satisfaction of charge 26 in full (2 pages)
27 July 2018	Satisfaction of charge 12 in full (2 pages)
27 July 2018	Satisfaction of charge 22 in full (1 page)
27 July 2018	Satisfaction of charge 5 in full (1 page)
27 July 2018	Satisfaction of charge 24 in full (2 pages)
27 July 2018	Satisfaction of charge 18 in full (2 pages)
27 July 2018	Satisfaction of charge 28 in full (2 pages)
27 July 2018	Satisfaction of charge 6 in full (2 pages)
27 July 2018	Satisfaction of charge 10 in full (2 pages)
27 July 2018	Satisfaction of charge 13 in full (1 page)
27 July 2018	Satisfaction of charge 19 in full (2 pages)
27 July 2018	Satisfaction of charge 21 in full (2 pages)
27 July 2018	Satisfaction of charge 16 in full (2 pages)
27 July 2018	Satisfaction of charge 14 in full (1 page)
27 July 2018	Satisfaction of charge 17 in full (1 page)
27 July 2018	Satisfaction of charge 7 in full (2 pages)
27 July 2018	Satisfaction of charge 15 in full (2 pages)
26 July 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
26 July 2018	Appointment of Mr Simon Gould as a director on 16 July 2018 (2 pages)
26 July 2018	Appointment of Assura Cs Limited as a director on 16 July 2018 (2 pages)
26 July 2018	Appointment of Mr Patrick William Lowther as a director on 16 July 2018 (2 pages)
26 July 2018	Termination of appointment of John Patrick Mcconville as a director on 16 July 2018 (1 page)
26 July 2018	Appointment of Orla Ball as a director on 16 July 2018 (2 pages)
26 July 2018	Termination of appointment of Alexander George Pay as a director on 16 July 2018 (1 page)
26 July 2018	Termination of appointment of Alison Ware as a secretary on 16 July 2018 (1 page)
26 July 2018	Appointment of Mr Spencer Adrian Kenyon as a director on 18 July 2018 (2 pages)
26 July 2018	Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA to The Brew House Greenalls Avenue Warrington WA4 6HL on 26 July 2018 (1 page)
26 July 2018	Appointment of Mrs Jayne Marie Cottam as a director on 16 July 2018 (2 pages)
21 March 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
26 October 2017	Appointment of Mr Alexander George Pay as a director on 16 October 2017 (2 pages)
26 October 2017	Appointment of Mr Alexander George Pay as a director on 16 October 2017 (2 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
13 September 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
13 September 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
31 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 78.58 (3 pages)
31 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 78.58 (3 pages)
13 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 January 2015	Second filing of AR01 previously delivered to Companies House made up to 16 December 2013 (16 pages)
20 January 2015	Second filing of AR01 previously delivered to Companies House made up to 16 December 2013 (16 pages)
9 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 78.58 ANNOTATION Clarification a second filing AR01 was registered on 20/01/15. (3 pages)
9 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 78.58 ANNOTATION Clarification a second filing AR01 was registered on 20/01/15. (3 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
13 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 78.58 (4 pages)
13 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 78.58 (4 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 February 2013	Appointment of Alison Ware as a secretary (2 pages)
14 February 2013	Appointment of Alison Ware as a secretary (2 pages)
30 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
24 December 2012	Registered office address changed from , Bank House Bank Street, Tonbridge, Kent, TN9 1BL on 24 December 2012 (1 page)
24 December 2012	Termination of appointment of Christine Dodd as a director (1 page)
24 December 2012	Appointment of Mr John Patrick Mcconville as a director (2 pages)
24 December 2012	Appointment of Mr John Patrick Mcconville as a director (2 pages)
24 December 2012	Registered office address changed from , Bank House Bank Street, Tonbridge, Kent, TN9 1BL on 24 December 2012 (1 page)
24 December 2012	Termination of appointment of Robin Jenkins as a director (1 page)
24 December 2012	Termination of appointment of Robin Jenkins as a director (1 page)
24 December 2012	Termination of appointment of Jennifer Dodd as a secretary (1 page)
24 December 2012	Termination of appointment of Jennifer Dodd as a secretary (1 page)
24 December 2012	Termination of appointment of Christine Dodd as a director (1 page)
17 December 2012	Section 519 (1 page)
17 December 2012	Section 519 (1 page)
8 December 2012	Particulars of a mortgage or charge / charge no: 29 (5 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 29 (5 pages)
14 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 October 2012	Director's details changed for Dr Robin Michael Hamilton Jenkins on 29 August 2012 (2 pages)
1 October 2012	Director's details changed for Dr Robin Michael Hamilton Jenkins on 29 August 2012 (2 pages)
7 June 2012	Director's details changed for Dr Robin Michael Hamilton Jenkins on 24 April 2012 (2 pages)
7 June 2012	Director's details changed for Dr Robin Michael Hamilton Jenkins on 24 April 2012 (2 pages)
22 December 2011	Termination of appointment of David Dodd as a director (1 page)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of David Dodd as a director (1 page)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Appointment of Mrs Christine Patricia Dodd as a director (2 pages)
13 December 2011	Appointment of Mrs Christine Patricia Dodd as a director (2 pages)
17 November 2011	Resolutions RES13 ‐ Company business 15/11/2011 (2 pages)
17 November 2011	Resolutions RES13 ‐ Company business 15/11/2011 (2 pages)
31 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
31 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 August 2011	Cancellation of shares. Statement of capital on 17 August 2011 GBP 78.58 (4 pages)
17 August 2011	Cancellation of shares. Statement of capital on 17 August 2011 GBP 78.58 (4 pages)
3 August 2011	Purchase of own shares. (3 pages)
3 August 2011	Purchase of own shares. (3 pages)
24 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 28 (7 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 28 (7 pages)
8 January 2010	Secretary's details changed for Jennifer Elizabeth Dodd on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Dr Robin Michael Hamilton Jenkins on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Secretary's details changed for Jennifer Elizabeth Dodd on 8 January 2010 (1 page)
8 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Secretary's details changed for Jennifer Elizabeth Dodd on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Dr Robin Michael Hamilton Jenkins on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David George Dodd on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David George Dodd on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Dr Robin Michael Hamilton Jenkins on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David George Dodd on 8 January 2010 (2 pages)
2 November 2009	Registered office address changed from , Heppinge Rectory Lane, Saltwood, Hythe, Kent, CT21 4QA on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from , Heppinge Rectory Lane, Saltwood, Hythe, Kent, CT21 4QA on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from , Heppinge Rectory Lane, Saltwood, Hythe, Kent, CT21 4QA on 2 November 2009 (2 pages)
11 September 2009	Registered office changed on 11/09/2009 from, 11 capital wharf, 50 wapping high street, london, E1W 1LY (1 page)
11 September 2009	Registered office changed on 11/09/2009 from, 11 capital wharf, 50 wapping high street, london, E1W 1LY (1 page)
23 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 February 2009	Gbp ic 95/80\23/01/09\gbp sr [email protected]=15\ (2 pages)
8 February 2009	Gbp ic 95/80\23/01/09\gbp sr [email protected]=15\ (2 pages)
9 January 2009	Return made up to 16/12/08; full list of members (4 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Return made up to 16/12/08; full list of members (4 pages)
9 January 2009	Location of register of members (1 page)
23 December 2008	Declaration of shares redemption:auditor's report (3 pages)
23 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 December 2008	Declaration of shares redemption:auditor's report (3 pages)
17 October 2008	Gbp ic 100/95\25/09/08\gbp sr [email protected]=5\ (1 page)
17 October 2008	Gbp ic 100/95\25/09/08\gbp sr [email protected]=5\ (1 page)
9 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 August 2008	Declaration of shares redemption:auditor's report (3 pages)
26 August 2008	Declaration of shares redemption:auditor's report (3 pages)
26 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 August 2008	Div (1 page)
22 August 2008	Resolutions RES13 ‐ Division 19/08/2008 (1 page)
22 August 2008	Div (1 page)
22 August 2008	Resolutions RES13 ‐ Division 19/08/2008 (1 page)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 16/12/07; full list of members (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Return made up to 16/12/07; full list of members (2 pages)
8 January 2008	New secretary appointed (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 5TH floor 17 hanover square london W1S 1HU (1 page)
4 January 2008	Resolutions RES13 ‐ Re co sec re ro 19/12/07 (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 5TH floor 17 hanover square, london, W1S 1HU (1 page)
4 January 2008	Resolutions RES13 ‐ Re co sec re ro 19/12/07 (1 page)
17 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	Secretary resigned (1 page)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	Secretary resigned (1 page)
7 April 2007	Particulars of mortgage/charge (3 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Return made up to 16/12/06; full list of members (2 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Return made up to 16/12/06; full list of members (2 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Return made up to 16/12/05; full list of members (7 pages)
3 January 2006	Return made up to 16/12/05; full list of members (7 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 October 2005	Memorandum and Articles of Association (19 pages)
4 October 2005	Memorandum and Articles of Association (19 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Return made up to 16/12/04; full list of members (7 pages)
4 January 2005	Return made up to 16/12/04; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 July 2004	Registered office changed on 08/07/04 from: 179 great portland street, london, W1W 5LS (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 179 great portland street london W1W 5LS (1 page)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	Particulars of mortgage/charge (3 pages)
11 January 2004	Return made up to 16/12/03; full list of members (7 pages)
11 January 2004	Return made up to 16/12/03; full list of members (7 pages)
23 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
20 December 2002	Return made up to 16/12/02; full list of members (7 pages)
20 December 2002	Return made up to 16/12/02; full list of members (7 pages)
17 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	Return made up to 16/12/01; full list of members (6 pages)
14 January 2002	Return made up to 16/12/01; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street, london, W1N 6LS (2 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Return made up to 16/12/00; full list of members (5 pages)
23 March 2001	Return made up to 16/12/00; full list of members (5 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
20 April 2000	Return made up to 16/12/99; full list of members (6 pages)
20 April 2000	Return made up to 16/12/99; full list of members (6 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
16 December 1998	Incorporation (22 pages)
16 December 1998	Incorporation (22 pages)

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